| Entity Name: | CHECK CASHING ATM LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 02 Oct 2009 (15 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | L09000095519 |
| FEI/EIN Number | 271077390 |
| 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 | Agent | 955 EGRET CIRCLE, DELRAY BEACH, FL, 33444 |
| 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 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000097194 | CCATM | EXPIRED | 2012-10-04 | 2017-12-31 | No data | 955 EGRET CIRCLE, B-203, DELRAY BEACH, FL, 33444 |
| G09000165452 | TRANSACTION PROCESSING SOLUTIONS | EXPIRED | 2009-10-15 | 2014-12-31 | No data | 830 MT LAUREL RD, HAINEPORT, NJ, 08036 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2011-03-02 | FEERY, SHARON A | No data |
| REINSTATEMENT | 2010-10-06 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
