| Entity Name: | FORMAL CHECK CASHING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FORMAL 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: | 30 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: | L10000132449 |
| FEI/EIN Number |
274313125
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 105 US HWY SOUTH, SUITE 101, TAMPA, FL, 33619 |
| Mail Address: | 105 US HWY SOUTH, SUITE 101, TAMPA, FL, 33619 |
| ZIP code: | 33619 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEWIS REBEKAH D | Owner | 927 MEIZNER REAL AVE APT 101, BRANDON, FL, 33511 |
| LEWIS REBEKAH D | Agent | 927 MEIZNER REAL AVE., BRANDON, FL, 33511 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-17 | 105 US HWY SOUTH, SUITE 101, TAMPA, FL 33619 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-17 | 105 US HWY SOUTH, SUITE 101, TAMPA, FL 33619 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-17 |
| ANNUAL REPORT | 2011-04-25 |
| Florida Limited Liability | 2010-12-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
