| Entity Name: | MIAMI GARDENS CHECK CASHING STORE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MIAMI GARDENS CHECK CASHING STORE, 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 Nov 2009 (15 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L09000107359 |
| FEI/EIN Number |
271356591
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4086 NW 167TH STREET, MIAMI GARDENS, FL, 33054, US |
| Mail Address: | 4086 NW 167TH STREET, MIAMI, FL, 33054, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARRELL JESSE | Manager | 2928 NW 132ND STREET APT 334, MIAMI, FL, 33054 |
| HARRELL JESSE | Agent | 4086 NW 167TH STREET, MIAMI, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REINSTATEMENT | 2010-10-13 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-10-13 | 4086 NW 167TH STREET, MIAMI GARDENS, FL 33054 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-10-13 | 4086 NW 167TH STREET, MIAMI, FL 33054 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2010-10-13 |
| Florida Limited Liability | 2009-11-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
