| Entity Name: | TRUST CHECK CASHING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 18 Feb 2011 (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: | L11000021310 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 2601 S MILITARY TRAIL, 39, WEST PALM BEACH, FL, 33415 |
| Mail Address: | 13693 YARMOUTH COURT, A, WELLINGTON, FL, 33414 |
| ZIP code: | 33415 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEZARD STACEY | Agent | 13693 YARMOUTH COURT, WELLINGTON, FL, 33414 |
| Name | Role | Address |
|---|---|---|
| DEZARD STACEY | Managing Member | 13693 YARMOUTH COURT #A, WELLINTONG, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2012-04-13 | 2601 S MILITARY TRAIL, 39, WEST PALM BEACH, FL 33415 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-13 | 13693 YARMOUTH COURT, A, WELLINGTON, FL 33414 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-13 |
| Florida Limited Liability | 2011-02-18 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
