| Entity Name: | CASH UR CHECK LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 30 Sep 2011 (13 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L11000112396 |
| FEI/EIN Number | 453529870 |
| 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 | Agent | 1441 Ortiz Ave., Fort Myers, FL, 33905 |
| Name | Role | Address |
|---|---|---|
| CERVANTES ERNESTO | Manager | 1441 Ortiz Ave., Fort Myers, FL, 33905 |
| CORDOVEZ SANTIAGO | Manager | 1441 Ortiz Ave., Fort Myers, FL, 33905 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 1441 Ortiz Ave., Fort Myers, FL 33905 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 1441 Ortiz Ave., Enclosure at the back of the store, Fort Myers, FL 33905 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-27 | 1441 Ortiz Ave., Fort Myers, FL 33905 | No data |
| 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 Feb 2025
Sources: Florida Department of State
