| Entity Name: | AMERICA CASH SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMERICA CASH SERVICES LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 08 Oct 2007 (18 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L07000102337 |
| FEI/EIN Number |
261270949
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2739 TREANOR TERRACE, WELLINGTON, FL, 33414, US |
| Address: | 2462 SW 137TH AVENUE, MIAMI, FL, 33175, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRITO VIVIAN | Manager | 2739 TREANOR TERRACE, WELLINGTON, FL, 33414 |
| DIAZ JORGE M | Managing Member | 2739 TREANOR TERRACE, WELLINGTON, FL, 33414 |
| DIAZ JORGE M | Agent | 2739 TREANOR TERRACE, WELLINGTON, FL, 33414 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08140900204 | UNITED CHECK CASHING | EXPIRED | 2008-05-18 | 2013-12-31 | - | 9350 SW 56TH STREET, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-04 | 2462 SW 137TH AVENUE, MIAMI, FL 33175 | - |
| LC AMENDMENT | 2007-12-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-01-04 |
| ANNUAL REPORT | 2009-01-18 |
| ANNUAL REPORT | 2008-01-04 |
| LC Amendment | 2007-12-26 |
| Florida Limited Liability | 2007-10-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
