| Entity Name: | PAYDAY CHECK CASHING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PAYDAY 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: | 30 Aug 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: | L11000099484 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1124 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154 |
| Mail Address: | 1124 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154 |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WASERSTEIN RICHARD | Director | 1124 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154 |
| WASERSTEIN RICHARD | Agent | 1124 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-23 |
| ANNUAL REPORT | 2014-03-26 |
| ANNUAL REPORT | 2013-04-12 |
| ANNUAL REPORT | 2012-05-01 |
| Florida Limited Liability | 2011-08-30 |
Date of last update: 02 May 2025
Sources: Florida Department of State
