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EASY CHECKS TO CASH LLC - Florida Company Profile

Company Details

Entity Name: EASY CHECKS TO CASH LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EASY CHECKS TO CASH 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 11 Feb 2009 (16 years ago)
Date of dissolution: 30 Mar 2010 (15 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 30 Mar 2010 (15 years ago)
Document Number: L09000013865
Mail Address: P O BOX 2066, HIGH SPRINGS, FL, 32655
Address: 640 NE SANTA FE BLVD, HIGH SPRINGS, FL, 32643
ZIP code: 32643
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESTY MARLA J Managing Member P O BOX 2066, HIGH SPRINGS, FL, 32655
CARTER ANN Z Managing Member 230 NE 8TH AVE, HIGH SPRINGS, FL, 32643
MOSHER ESTAN G Managing Member 20251 NW 254TH WAY, HIGH SPRINGS, FL, 32643
CARTER ANN Z Agent 640 NE SANTA FE BLVD, HIGH SPRINGS, FL, 32643

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2010-03-30 - -
LC AMENDMENT 2009-10-30 - -
REGISTERED AGENT NAME CHANGED 2009-10-30 CARTER, ANN Z -
REGISTERED AGENT ADDRESS CHANGED 2009-10-30 640 NE SANTA FE BLVD, HIGH SPRINGS, FL 32643 -

Documents

Name Date
LC Voluntary Dissolution 2010-03-30
LC Amendment 2009-10-30
Florida Limited Liability 2009-02-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State