| Entity Name: | AFFORDABLE CHECK CASHING AND FINANCIAL SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AFFORDABLE CHECK CASHING AND FINANCIAL 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: | 01 Mar 2012 (13 years ago) |
| Date of dissolution: | 01 May 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 May 2014 (11 years ago) |
| Document Number: | L12000029398 |
| FEI/EIN Number |
454671390
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 26033 SOUTH DIXIE HIGHWAY, NARANJA, FL, 33032 |
| Mail Address: | 26033 SOUTH DIXIE HIGHWAY, NARANJA, FL, 33032 |
| ZIP code: | 33032 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAY MIONSHA | Manager | 26033 SOUTH DIXIE HWY, NARANJA, FL, 33032 |
| GAY MIONSHA | Agent | 26033 SOUTH DIXIE HIGHWAY, NARANJA, FL, 33032 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000035834 | AFFORDABLE CHECK CASHING | EXPIRED | 2012-04-15 | 2017-12-31 | - | 26033 SOUTH DIXIE HWY, NARANJA, FL, 33032 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-05-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-28 |
| Florida Limited Liability | 2012-03-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
