| Entity Name: | AJ'S CHECK CASHING,LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AJ'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: | 28 Dec 2010 (14 years ago) |
| Date of dissolution: | 22 May 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 May 2012 (13 years ago) |
| Document Number: | L10000131783 |
| FEI/EIN Number |
274397433
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4300 BROADWAY, WEST PALM BEACH, FL, 33407 |
| Mail Address: | 4300 BROADWAY, WEST PALM BEACH, FL, 33407 |
| ZIP code: | 33407 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALI MASOOM | Manager | 4300 BROADWAY, WEST PALM BEACH, FL, 33407 |
| ALI MASOOM | Agent | 4300 BROADWAY, WEST PALM BEACH, FL, 33407 |
| MASOOM ALI | Officer | 4300 BROADWAY, WEST PALM BEACH, FL, 33407 |
| MASOOM ALI | Director | 4300 BROADWAY, WEST PALM BEACH, FL, 33407 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-05-22 | - | - |
| LC AMENDMENT | 2011-05-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-05-24 | 4300 BROADWAY, WEST PALM BEACH, FL 33407 | - |
| CHANGE OF MAILING ADDRESS | 2011-05-24 | 4300 BROADWAY, WEST PALM BEACH, FL 33407 | - |
| LC AMENDMENT | 2011-05-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-05-23 | 4300 BROADWAY, WEST PALM BEACH, FL 33407 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-05-22 |
| ANNUAL REPORT | 2012-01-04 |
| LC Amendment | 2011-05-26 |
| ADDRESS CHANGE | 2011-05-24 |
| LC Amendment | 2011-05-23 |
| FEI # | 2011-02-01 |
| Florida Limited Liability | 2010-12-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
