| Entity Name: | CASH UR CHECK LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASH UR CHECK 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 Sep 2011 (14 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L11000112396 |
| FEI/EIN Number |
453529870
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1441 Ortiz Ave., Fort Myers, FL, 33905, US |
| Mail Address: | 1441 Ortiz Ave., Enclosure at the back of the store, Fort Myers, FL, 33905, US |
| ZIP code: | 33905 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CERVANTES ERNESTO | Manager | 1441 Ortiz Ave., Fort Myers, FL, 33905 |
| CORDOVEZ SANTIAGO | Manager | 1441 Ortiz Ave., Fort Myers, FL, 33905 |
| CERVANTES ERNESTO | Agent | 1441 Ortiz Ave., Fort Myers, FL, 33905 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 1441 Ortiz Ave., Fort Myers, FL 33905 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 1441 Ortiz Ave., Enclosure at the back of the store, Fort Myers, FL 33905 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-27 | 1441 Ortiz Ave., Fort Myers, FL 33905 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000640971 | ACTIVE | 1000000763149 | BROWARD | 2017-11-16 | 2027-11-22 | $ 1,085.82 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-03-19 |
| ANNUAL REPORT | 2013-03-14 |
| ANNUAL REPORT | 2012-03-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
