| Entity Name: | A.E.S CHECK CASHING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 01 Dec 2010 (14 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: | L10000123511 |
| FEI/EIN Number | 273823439 |
| Address: | 6682 STIRLING ROAD, DAVIE, FL, 33314 |
| Mail Address: | 6682 STIRLING ROAD, DAVIE, FL, 33314 |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEVERE AVENELLE | Agent | 7378 W ATLANTIC BLVD, MARGATE, FL, 33063 |
| Name | Role | Address |
|---|---|---|
| SEVERE AVENELLE | Manager | 7378 W ATLANTIC BLVD #302, MARGATE, FL, 33063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-10 | 6682 STIRLING ROAD, DAVIE, FL 33314 | No data |
| CHANGE OF MAILING ADDRESS | 2012-01-10 | 6682 STIRLING ROAD, DAVIE, FL 33314 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-08-25 | 7378 W ATLANTIC BLVD, #302, MARGATE, FL 33063 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-10 |
| ANNUAL REPORT | 2011-08-25 |
| Florida Limited Liability | 2010-12-01 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
