| Entity Name: | CASH EXPRESS FLORIDA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASH EXPRESS FLORIDA, 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: | 06 Nov 2008 (16 years ago) |
| Date of dissolution: | 10 Oct 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Oct 2014 (11 years ago) |
| Document Number: | L08000103845 |
| FEI/EIN Number |
263707803
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11843 W DIXIE HWY, N MIAMI, FL, 33161 |
| Mail Address: | 11843 W DIXIE HWY, N MIAMI, FL, 33161 |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SALIBA MICHEL | Managing Member | 11843 W DIXIE HWY, N MIAMI, FL, 33161 |
| SALIBA PIERRE | Managing Member | 11843 W DIXIE HWY, N MIAMI, FL, 33161 |
| SAINT JUSTE JOCELYN | Managing Member | 11843 W DIXIE HWY, N MIAMI, FL, 33161 |
| CANEZ RICHARD | Managing Member | 11843 W DIXIE HWY, N MIAMI, FL, 33161 |
| Saint Juste Jocelyn | Agent | 11843 W DIXIE HWY, N MIAMI, FL, 33161 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000106336 | DOLA EXPRESS MULTISERVICES | EXPIRED | 2009-05-11 | 2014-12-31 | - | 11843 WEST DIXIE HIGHWAY, NORTH MIAMI, FL, 33161 |
| G09000106338 | DOLA MULTISERVICES | EXPIRED | 2009-05-11 | 2014-12-31 | - | 11843 WEST DIXIE HIGHWAY, NORTH MIAMI, FL, 33161 |
| G09014900429 | $-EXPRESS | EXPIRED | 2009-01-14 | 2014-12-31 | - | 11843 WEST DIXIE HIGHWAY, NORTH MIAMI, FL, 33161 |
| G09007900325 | S-EXPRESS | EXPIRED | 2009-01-07 | 2014-12-31 | - | 11843 WEST DIXIE HIGHWAY, NORTH MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-10-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-27 | Saint Juste, Jocelyn | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-10-10 |
| ANNUAL REPORT | 2014-04-27 |
| ANNUAL REPORT | 2013-03-15 |
| ANNUAL REPORT | 2012-02-10 |
| ANNUAL REPORT | 2011-03-06 |
| ANNUAL REPORT | 2010-04-24 |
| ANNUAL REPORT | 2009-04-24 |
| Florida Limited Liability | 2008-11-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
