| Entity Name: | TRIANGLE CHECK CASHING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRIANGLE 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: | 28 Jul 2010 (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: | L10000079003 |
| Address: | 750 EAST SAMPLE ROAD, 2-201, POMPANO BEACH, FL, 33064, US |
| Mail Address: | 750 EAST SAMPLE ROAD, 2-201, POMPANO BEACH, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONPREMIER MAGALIE M | Managing Member | 10511 NW 41ST COURT, CORAL SPRINGS, FL, 33065 |
| MONPREMIER MAGALIE M | Agent | 10511 NW 41ST COURT, CORAL SPRING, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2010-07-28 |
Date of last update: 01 May 2025
Sources: Florida Department of State
