| Entity Name: | SUPREME CHECK CASHING PLUS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
SUPREME CHECK CASHING PLUS 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 Nov 2011 (13 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L11000135204 |
| Address: | 14732 NE 6TH AVE, MIAMI, FL 33161 |
| Mail Address: | 14732 NE 6TH AVE, MIAMI, FL 33161 |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CEVA, DAVID R | Agent | 380 NE 86TH ST, EL PORTAL, FL 33138 |
| CEVA, DAVID R | Manager | 380 NE 86TH ST, EL PORTAL, FL 33138-- |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2011-11-30 |
Date of last update: 22 Feb 2025
Sources: Florida Department of State
