| Entity Name: | LA CASA CHECK CASHING SERVICE, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LA CASA CHECK CASHING SERVICE, L.L.C. 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: | 15 Mar 2010 (15 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L10000028205 |
| FEI/EIN Number |
272112083
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1054 S.E. PORT SAINT LUCIE BLVD., BRIDGE PLAZA, PORT ST. LUCIE, FL, 34952, US |
| Mail Address: | 6839 S.E. SLEEPY HOLLOW LANE, STUART, FL, 34997-4757, US |
| ZIP code: | 34952 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KRAUS MELISSA C | Managing Member | 6839 S.E. SLEEPY HOLLOW LANE, STUART, FL, 349974757 |
| KRAUS MELISSA C | Agent | 6839 S.E. SLEEPY HOLLOW LANE, STUART, FL, 349974757 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-21 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-05-27 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-17 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-29 |
| ANNUAL REPORT | 2011-02-19 |
Date of last update: 02 May 2025
Sources: Florida Department of State
