| Entity Name: | RAFAEL'S CHECK CASHING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAFAEL'S 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: | 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 |
|---|---|---|
| DUARTE RAFAEL B | Managing Member | 601 NE 36TH STREET, 3109, FL, 33137 |
| FOSTER VERONIKA | Agent | 13367 SW 30TH STREET, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-02-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-02-03 |
| Florida Limited Liability | 2010-08-03 |
Date of last update: 02 May 2025
Sources: Florida Department of State
