| Entity Name: | FORMAL CHECK CASHING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 30 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: | L10000132449 |
| FEI/EIN Number | 274313125 |
| 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 | Agent | 927 MEIZNER REAL AVE., BRANDON, FL, 33511 |
| Name | Role | Address |
|---|---|---|
| LEWIS REBEKAH D | Owner | 927 MEIZNER REAL AVE APT 101, BRANDON, FL, 33511 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-17 | 105 US HWY SOUTH, SUITE 101, TAMPA, FL 33619 | No data |
| CHANGE OF MAILING ADDRESS | 2012-01-17 | 105 US HWY SOUTH, SUITE 101, TAMPA, FL 33619 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-17 |
| ANNUAL REPORT | 2011-04-25 |
| Florida Limited Liability | 2010-12-30 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
