| Entity Name: | THREE STARS CHECK CASHING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 17 Aug 2011 (13 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L11000094362 |
| Address: | 240 SW AVE A, BELLE GLADES, FL, 33430 |
| Mail Address: | 1050 NW 155 LN #305, MIAMI, FL, 33169 |
| ZIP code: | 33430 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOSEPH MERCILIA | Agent | 340 NW 11TH STREET, BELLE GLADE, FL, 33430 |
| Name | Role | Address |
|---|---|---|
| JOSEPH MERCILIA | President | 1050 NW 155 LN #305, MIAMI, FL, 33169 |
| Name | Role | Address |
|---|---|---|
| YAH YISREEAL ZERACHYAH BEN | Vice President | 1050 NW 155 LN #305, MIAMI, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| LC AMENDMENT AND NAME CHANGE | 2011-09-15 | THREE STARS CHECK CASHING LLC | No data |
| CHANGE OF MAILING ADDRESS | 2011-09-15 | 240 SW AVE A, BELLE GLADES, FL 33430 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-09-15 | JOSEPH, MERCILIA | No data |
| Name | Date |
|---|---|
| LC Amendment and Name Change | 2011-09-15 |
| Florida Limited Liability | 2011-08-17 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
