Search icon

PINES CHECK CASHING, LLC - Florida Company Profile

Company Details

Entity Name: PINES CHECK CASHING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PINES 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Jul 2010 (15 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: L10000074911
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6960 PEMBROKE PINES, PEMBROKE ROAD, FL, 33023
Mail Address: 6960 PEMBROKE PINES, PEMBROKE PINES, FL, 33023
ZIP code: 33023
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCEWAN JOELINE J Managing Member 6960 PEMBROKE ROAD, PEMBROKE PINES, FL, 33023
MCEWAN ASTON J Manager 6960 PEMBROKE ROAD, PEMBROKE PINES, FL, 33023
MCEWAN JOELINE J Agent 6960 PEMBROKE ROAD, PEMBROKE PINES, FL, 33023

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REINSTATEMENT 2012-04-30 - -
REGISTERED AGENT NAME CHANGED 2012-04-30 MCEWAN, JOELINE J -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
REINSTATEMENT 2012-04-30
Florida Limited Liability 2010-07-15

Date of last update: 01 Mar 2025

Sources: Florida Department of State