| Entity Name: | ULTIMATE CHECK CASHING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
ULTIMATE 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: | 12 Oct 2011 (13 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L11000116908 |
| FEI/EIN Number |
45-3580601
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 855 E OAKLAND PARK BLVD, SUITE 829, OAKLAND PARK, FL 33334 |
| Mail Address: | 855 E OAKLAND PARK BLVD, SUITE 829, OAKLAND PARK, FL 33334 |
| ZIP code: | 33334 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LECORPS, ROSHANY | Agent | 110 N FEDERAL HWY, UNIT 1401, FORT LAUDERDALE, FL 33301 |
| LECORPS, ROSHANY | Manager | 110 N FEDERAL HWY UNIT 1401, FORT LAUDERDALE, FL 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-26 |
| Florida Limited Liability | 2011-10-12 |
Date of last update: 22 Feb 2025
Sources: Florida Department of State
