| Entity Name: | RACHEL'S CHECK MART, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RACHEL'S CHECK MART, 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: | 02 Feb 2011 (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: | L11000013995 |
| FEI/EIN Number |
275166453
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2399 NORTH UNITED STATES HIGHWAY 1, SUITE A, MIMS, FL, 32754, US |
| Mail Address: | 2399 NORTH UNITED STATES HIGHWAY 1, SUITE A, MIMS, FL, 32754, US |
| ZIP code: | 32754 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POUNCEY RACHEL | Manager | 2975 BEALE ST, TITUSVILLE, FL, 32796 |
| HARRIS KIRK D | Agent | 717 N 9TH PLAZA, PANAMA CITY, FL, 32404 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-04 | 2399 NORTH UNITED STATES HIGHWAY 1, SUITE A, MIMS, FL 32754 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-04 | 2399 NORTH UNITED STATES HIGHWAY 1, SUITE A, MIMS, FL 32754 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-04 |
| Florida Limited Liability | 2011-02-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
