| Entity Name: | CHECK ADVANCE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHECK ADVANCE, 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: | 07 Sep 2010 (15 years ago) |
| Date of dissolution: | 02 Mar 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Mar 2017 (8 years ago) |
| Document Number: | L10000093763 |
| FEI/EIN Number |
273407901
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 271 STATE HWY. 20 UNIT A, FREEPORT, FL, 32439 |
| Mail Address: | 271 STATE HWY. 20 UNIT A, FREEPORT, FL, 32439, US |
| ZIP code: | 32439 |
| County: | Walton |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COLE JACK | Managing Member | 271 STATE HWY. 20 UNIT A, FREEPORT, FL, 32439 |
| BRANNON RONNIE L | Managing Member | 271 STATE HWY. 20 UNIT A, FREEPORT, FL, 32439 |
| Rachels Samuel C | Manager | 149 Hill Street, DeFuniak Springs, FL, 32435 |
| COLE JACK | Agent | 271 STATE HWY. 20 UNIT A, FREEPORT, FL, 32439 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-03-02 | - | - |
| LC AMENDMENT | 2010-12-13 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2017-03-02 |
| ANNUAL REPORT | 2016-02-29 |
| ANNUAL REPORT | 2015-04-16 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-04-22 |
| LC Amendment | 2010-12-13 |
| Florida Limited Liability | 2010-09-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
