| Entity Name: | WASHINGTON HEIGHTS CHECK CASHERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WASHINGTON HEIGHTS CHECK CASHERS 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: | 03 Nov 2009 (15 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L09000105767 |
| Address: | 4231 MONCRIEF RD, JACKSONVILLE, FL, 32209 |
| Mail Address: | 4231 MONCRIEF RD, JACKSONVILLE, FL, 32209 |
| ZIP code: | 32209 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SWAN AARON M | Manager | 4231 MONCRIEF RD, JACKSONVILLE, FL, 32209 |
| MOLLA ASSEFA | Manager | 4231 MONCRIEF RD, JACKSONVILLE, FL, 32209 |
| SWAN AARON M | Agent | 10960 BEACH BLVD, JACKSONVILLE, FL, 32246 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2009-11-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
