| Entity Name: | LA FAMILIA CHECK CASHING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LA FAMILIA 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: | 05 Apr 2011 (14 years ago) |
| Date of dissolution: | 25 Jun 2020 (5 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 25 Jun 2020 (5 years ago) |
| Document Number: | L11000040703 |
| FEI/EIN Number |
451521934
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6625 MIAMI LAKES DR. #239, MIAMI LAKES, FL, 33014 |
| Mail Address: | 16210 S.W. 27ST., MIRAMAR, FL, 33027 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENNETT DWAYNE L | Managing Member | 2221 NE 164TH STREET #392, N. MIAMI BEACH, FL, 33160 |
| BENNETT DWAYNE L | Agent | 6625 MIAMI LAKES DRIVE #239, MIAMI LAKES, FL, 33014 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000047238 | LA FAMILIA CHECK CASHING | EXPIRED | 2011-05-17 | 2016-12-31 | - | 6625 MIAMI LAKES DR. SUITE 239, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-04-17 | 6625 MIAMI LAKES DR. #239, MIAMI LAKES, FL 33014 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-10-06 | 6625 MIAMI LAKES DR. #239, MIAMI LAKES, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-05-16 | 6625 MIAMI LAKES DRIVE #239, MIAMI LAKES, FL 33014 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-17 |
| Reg. Agent Change | 2011-05-16 |
| Florida Limited Liability | 2011-04-05 |
Date of last update: 01 May 2025
Sources: Florida Department of State
