MOE'S CHECK CASHING, LLC - Florida Company Profile
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| Entity Name: | MOE'S CHECK CASHING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOE'S CHECK CASHING, 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: | 12 May 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: | L09000049604 |
| Address: | 1980 HYPOLUXO ROAD, LANTANA, FL, 33462 |
| Mail Address: | 1980 HYPOLUXO ROAD, LANTANA, FL, 33462 |
| ZIP code: | 33462 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEEB GEORGE | Managing Member | 8707 FLOWERSONG COVE, BOYNTON BEACH, FL, 33473 |
| FARRAJ FAREED | Manager | 1842 MAGLAINO DRIVE, BOYNTON BEACH, FL, 33436 |
| DEEB GEORGE | Agent | 8707 FLOWERSONG COVE, BOYNTON BEACH, FL, 33473 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2009-05-12 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State