| Entity Name: | INCHECK CASHING STORE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INCHECK CASHING STORE, 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: | 24 Mar 2011 (14 years ago) |
| Date of dissolution: | 02 Oct 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Oct 2013 (12 years ago) |
| Document Number: | L11000035683 |
| Address: | 1241 SOUTH MILITARY TRAIL, B, WEST PALM BEACH, FL, 33415 |
| Mail Address: | 1241 SOUTH MILITARY TRAIL, B, WEST PALM BEACH, FL, 33415 |
| ZIP code: | 33415 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABDELFATTAH YAMEN | Managing Member | 1241 SOUTH MILITARY TRAIL, WEST PALM BEACH, FL, 33415 |
| YAMEN ABDEL F | Agent | 1241 SOUTH MILITARY TRAIL, WEST PALM BEACH, FL, 33415 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-10-02 |
| Florida Limited Liability | 2011-03-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
