| Entity Name: | CHECKMATE CHECK CASHING SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHECKMATE CHECK CASHING SERVICES 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: | 04 Jan 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 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 |
| 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 |
| JOHNSON JOSHUA | Agent | 1454 BERRY STREET, JENNINGS, FL, 32053 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2012-01-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
