FLORIDA CHECK CASHING, LLC. - Florida Company Profile
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| Entity Name: | FLORIDA CHECK CASHING, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 12 Mar 2009 (16 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L09000024578 |
| Address: | 9712 SW 162 PATH, MIAMI, FL, 33196 |
| Mail Address: | 9712 SW 162 PATH, MIAMI, FL, 33196 |
| ZIP code: | 33196 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA MINERVA | Manager | 9712 SW 162 PATH, MIAMI, FL, 33196 |
| GOMEZ MARLON S | Agent | 9712 SW 162 PATH, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2009-03-12 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State