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MOE'S CHECK CASHING, LLC

Company Details

Entity Name: MOE'S CHECK CASHING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 12 May 2009 (16 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 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

Agent

Name Role Address
DEEB GEORGE Agent 8707 FLOWERSONG COVE, BOYNTON BEACH, FL, 33473

Managing Member

Name Role Address
DEEB GEORGE Managing Member 8707 FLOWERSONG COVE, BOYNTON BEACH, FL, 33473

Manager

Name Role Address
FARRAJ FAREED Manager 1842 MAGLAINO DRIVE, BOYNTON BEACH, FL, 33436

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 No data No data

Documents

Name Date
Florida Limited Liability 2009-05-12

Date of last update: 02 Feb 2025

Sources: Florida Department of State