| Entity Name: | RAFAEL'S CHECK CASHING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 03 Aug 2010 (15 years ago) |
| Date of dissolution: | 03 Feb 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Feb 2012 (13 years ago) |
| Document Number: | L10000081397 |
| Address: | 601 NE 36TH STREET, 3109, MIAMI, FL 33137 |
| Mail Address: | 601 NE 36TH STREET, 3109, MIAMI, FL 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FOSTER, VERONIKA | Agent | 13367 SW 30TH STREET, MIRAMAR, FL 33027 |
| Name | Role | Address |
|---|---|---|
| DUARTE, RAFAEL B | Managing Member | 601 NE 36TH STREET, 3109, FL 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-02-03 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-02-03 |
| Florida Limited Liability | 2010-08-03 |
Date of last update: 23 Feb 2025
Sources: Florida Department of State
