| Entity Name: | GET MONEY CHECK CASHING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GET MONEY 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: | 07 Sep 2011 (14 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L11000102260 |
| Address: | 4738 PONDRIDGE DRIVE, RIVERVIEW, FL, 33578 |
| Mail Address: | 4738 PONDRIDGE DRIVE, RIVERVIEW, FL, 33578 |
| ZIP code: | 33578 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SINGH DEVINDRA | Managing Member | 4738 PONDRIDGE DRIVE, RIVERVIEW, FL, 33578 |
| SINGH DEVINDRA | Agent | 4738 PONDRIDGE DRIVE, RIVERVIEW, FL, 33578 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| LC AMENDMENT | 2012-07-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-07-13 | 4738 PONDRIDGE DRIVE, RIVERVIEW, FL 33578 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-07-13 | 4738 PONDRIDGE DRIVE, RIVERVIEW, FL 33578 | - |
| CHANGE OF MAILING ADDRESS | 2012-07-13 | 4738 PONDRIDGE DRIVE, RIVERVIEW, FL 33578 | - |
| REGISTERED AGENT NAME CHANGED | 2012-07-13 | SINGH, DEVINDRA | - |
| LC AMENDMENT | 2011-11-16 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2012-07-13 |
| LC Amendment | 2011-11-16 |
| Florida Limited Liability | 2011-09-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
