| Entity Name: | A.E.S CHECK CASHING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
A.E.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: | 01 Dec 2010 (14 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L10000123511 |
| FEI/EIN Number |
273823439
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Manager | 7378 W ATLANTIC BLVD #302, MARGATE, FL, 33063 |
| SEVERE AVENELLE | Agent | 7378 W ATLANTIC BLVD, MARGATE, FL, 33063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-10 | 6682 STIRLING ROAD, DAVIE, FL 33314 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-10 | 6682 STIRLING ROAD, DAVIE, FL 33314 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-08-25 | 7378 W ATLANTIC BLVD, #302, MARGATE, FL 33063 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-10 |
| ANNUAL REPORT | 2011-08-25 |
| Florida Limited Liability | 2010-12-01 |
Date of last update: 01 May 2025
Sources: Florida Department of State
