| Entity Name: | SOUTHWEST FLORIDA CHECK CASHING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTHWEST FLORIDA 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: | 06 Jul 2009 (16 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L09000065753 |
| FEI/EIN Number |
050578911
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3803 TAMIAMI TRAIL EAST, NAPLES, FL, 34112 |
| Mail Address: | 3803 TAMIAMI TRAIL EAST, NAPLES, FL, 34112 |
| ZIP code: | 34112 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FELIX MARK | Managing Member | 7947 HAVEN DR. #1, NAPLES, FL, 34104 |
| FELIX MARK E | Agent | 7947 HAVEN DR. #1, NAPLES, FL, 34105 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2016-04-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-07 | FELIX, MARK EDWARD | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CONVERSION | 2009-07-06 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS M04000004604. CONVERSION NUMBER 100000097981 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2016-04-07 |
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-03-05 |
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-01-08 |
| Florida Limited Liability | 2009-07-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
