| Entity Name: | EZ CHECK CASHING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EZ 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: | 04 Mar 2011 (14 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L11000027431 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4000 HOLLYWOOD BLVD., SUITE 500 NORTH, HOLLYWOOD, FL, 33021, US |
| Mail Address: | 4000 HOLLYWOOD BLVD., SUITE 500 NORTH, HOLLYWOOD, FL, 33021, US |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Phillips Gary s | Manager | 4000 Hollywood blvd Ste 500N, Hollywood, FL, 33021 |
| PHILLIPS GARY S | Agent | 4000 HOLLYWOOD BLVD., HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC AMENDMENT | 2011-04-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-30 |
| ANNUAL REPORT | 2014-01-20 |
| ANNUAL REPORT | 2013-01-15 |
| ANNUAL REPORT | 2012-01-10 |
| LC Amendment | 2011-04-08 |
| Florida Limited Liability | 2011-03-04 |
Date of last update: 01 May 2025
Sources: Florida Department of State
