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CHECKMATE CHECK CASHING SERVICES LLC

Company Details

Entity Name: CHECKMATE CHECK CASHING SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 04 Jan 2012 (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: L12000001556
Address: 106 HATLEY STREET W, JASPER, FL 32052
Mail Address: 106 HATLEY STREET W, JASPER, FL 32052
ZIP code: 32052
County: Hamilton
Place of Formation: FLORIDA

Agent

Name Role Address
JOHNSON, JOSHUA Agent 1454 BERRY STREET, JENNINGS, FL 32053

Managing Member

Name Role Address
WHITAKER, JAMES L Managing Member 9949 SW 41ST TERRACE, JASPER, FL 32052
JOHNSON, JOSHUA Managing Member 1454 BERRY STREET, JENNINGS, FL 32053

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 No data No data

Documents

Name Date
Florida Limited Liability 2012-01-04

Date of last update: 23 Jan 2025

Sources: Florida Department of State