| Entity Name: | CHECK CASHING ATM LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHECK CASHING ATM 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: | 02 Oct 2009 (16 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L09000095519 |
| FEI/EIN Number |
271077390
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 830 MT LAUREL RD, HAINESPORT, NJ, 08036 |
| Address: | 955 EGRET CIRCLE, SUITE 203, DELRAY BEACH, FL, 33444 |
| ZIP code: | 33444 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FEERY SHARON A | Managing Member | 955 EGRET CIRCLE SUITE 203, DELRAY BEACH, FL, 33444 |
| CARROL FRANCIS X | Managing Member | 18 GRAND BANKS CIRCLE, MARLTON, NJ, 08053 |
| FEERY SHARON A | Agent | 955 EGRET CIRCLE, DELRAY BEACH, FL, 33444 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000097194 | CCATM | EXPIRED | 2012-10-04 | 2017-12-31 | - | 955 EGRET CIRCLE, B-203, DELRAY BEACH, FL, 33444 |
| G09000165452 | TRANSACTION PROCESSING SOLUTIONS | EXPIRED | 2009-10-15 | 2014-12-31 | - | 830 MT LAUREL RD, HAINEPORT, NJ, 08036 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-03-02 | FEERY, SHARON A | - |
| REINSTATEMENT | 2010-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-23 |
| ANNUAL REPORT | 2013-04-22 |
| ANNUAL REPORT | 2012-04-17 |
| ANNUAL REPORT | 2011-03-02 |
| REINSTATEMENT | 2010-10-06 |
| Florida Limited Liability | 2009-10-02 |
Date of last update: 03 May 2025
Sources: Florida Department of State
