| Entity Name: | SOUTHWEST FLORIDA CHECK CASHING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 06 Jul 2009 (16 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L09000065753 |
| FEI/EIN Number | 050578911 |
| 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 E | Agent | 7947 HAVEN DR. #1, NAPLES, FL, 34105 |
| Name | Role | Address |
|---|---|---|
| FELIX MARK | Managing Member | 7947 HAVEN DR. #1, NAPLES, FL, 34104 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| REINSTATEMENT | 2016-04-07 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2016-04-07 | FELIX, MARK EDWARD | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| CONVERSION | 2009-07-06 | No data | 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 Feb 2025
Sources: Florida Department of State
