THE CASHING CHECKS, LLC - Florida Company Profile
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| Entity Name: | THE CASHING CHECKS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 25 Jan 2012 (14 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: | L12000012069 |
| Mail Address: | 4314 NW 103RD AVE, SUNRISE FL, 33351, US |
| Address: | 341 NE 44TH STREET, OAKLAND PARK FL, 33334, US |
| ZIP code: | 33334 |
| City: | Fort Lauderdale |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALI RAZA | Manager | 341 NE 44TH STREET, OAKLAND PARK, FL, 33334 |
| ALI RAZA | Agent | 341 NE 44TH STREET, OAKLAND PARK, FL, 33334 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2012-01-25 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State