Search icon

MR CHECK CASHING LLC - Florida Company Profile

Company Details

Entity Name: MR CHECK CASHING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MR 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 24 Feb 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: L12000026916
Address: 6103 NW 183RS LN, HIALEAH, FL, 33015
Mail Address: 6103 NW 183RS LN, HIALEAH, FL, 33015
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PUENTE IAN Manager 6103 NW 183RD LN, HIALEAH, FL, 33015
PUENTE IAN Agent 6103 NW 183RD LN, HIALEAH, FL, 33015

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
Florida Limited Liability 2012-02-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State