| Entity Name: | CAROL CHECK CASHING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAROL CHECK CASHING, 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: | 21 Jan 2010 (15 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L10000007589 |
| FEI/EIN Number |
271752602
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 BARROS JESUS N | Managing Member | 7804 WILES ROAD, CORAL SPRINGS, FL, 33067 |
| DA SILVA JESUS N | Agent | 7804 WILES ROAD, CORAL SPRINGS, FL, 33067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-29 | 7804 WILES ROAD, CORAL SPRINGS, FL 33067 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-29 | 7804 WILES ROAD, CORAL SPRINGS, FL 33067 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-29 | 7804 WILES ROAD, CORAL SPRINGS, FL 33067 | - |
| REGISTERED AGENT NAME CHANGED | 2011-07-18 | DA SILVA, JESUS N | - |
| 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 Apr 2025
Sources: Florida Department of State
