| Entity Name: | CAROL CHECK CASHING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 21 Jan 2010 (15 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | L10000007589 |
| FEI/EIN Number | 271752602 |
| Address: | 7804 WILES ROAD, CORAL SPRINGS, FL, 33067, US |
| Mail Address: | 7804 WILES ROAD, CORAL SPRINGS, FL, 33067, US |
| ZIP code: | 33067 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DA SILVA JESUS N | Agent | 7804 WILES ROAD, CORAL SPRINGS, FL, 33067 |
| Name | Role | Address |
|---|---|---|
| DA SILVA BARROS JESUS N | Managing Member | 7804 WILES ROAD, CORAL SPRINGS, FL, 33067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-29 | 7804 WILES ROAD, CORAL SPRINGS, FL 33067 | No data |
| CHANGE OF MAILING ADDRESS | 2013-04-29 | 7804 WILES ROAD, CORAL SPRINGS, FL 33067 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-29 | 7804 WILES ROAD, CORAL SPRINGS, FL 33067 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-07-18 | DA SILVA, JESUS N | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-19 |
| ANNUAL REPORT | 2011-07-18 |
| ANNUAL REPORT | 2011-05-03 |
| Florida Limited Liability | 2010-01-21 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
