| Entity Name: | CITICHECK CASH SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CITICHECK 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: | 23 Feb 2009 (16 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L09000017955 |
| FEI/EIN Number |
264393066
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 690 NW 79ST., MIAMI, FL, 33150, US |
| Mail Address: | 3300 NE 192ST, Aventura, FL, 33180, US |
| ZIP code: | 33150 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALBAN RAY A | Manager | 690 NW 79ST, MIAMI, FL, 33150 |
| GALBAN RAY A | Agent | 690 NW 79ST., MIAMI, FL, 33150 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000103115 | CQS EXPRESS | EXPIRED | 2009-05-01 | 2014-12-31 | - | 690 N.W. 79TH STREET, MIAMI, FL, 33150 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-03-26 | 690 NW 79ST., MIAMI, FL 33150 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-21 | 690 NW 79ST., MIAMI, FL 33150 | - |
| REGISTERED AGENT NAME CHANGED | 2011-02-21 | GALBAN, RAY A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-21 | 690 NW 79ST., MIAMI, FL 33150 | - |
| LC AMENDMENT | 2009-07-29 | - | - |
| LC AMENDMENT | 2009-06-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-03-26 |
| ANNUAL REPORT | 2012-06-12 |
| ANNUAL REPORT | 2011-02-21 |
| ANNUAL REPORT | 2010-02-19 |
| LC Amendment | 2009-07-29 |
| LC Amendment | 2009-06-03 |
| Florida Limited Liability | 2009-02-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
