| Entity Name: | DJKM CHECK CASHING STORE OF MARGATE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DJKM CHECK CASHING STORE OF MARGATE, 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: | 16 Apr 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L12000051293 |
| FEI/EIN Number |
45-5023434
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 630 SOUTH STATE ROAD 7, MARGATE, FL, 33068 |
| Mail Address: | 630 SOUTH STATE ROAD 7, MARGATE, FL, 33068 |
| ZIP code: | 33068 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAUTHIER DAVID G | Managing Member | 630 SOUTH STATE ROAD 7, MARGATE, FL, 33068 |
| GAUTHIER DAVID G | Agent | 630 SOUTH STATE ROAD 7, MARGATE, FL, 33068 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| LC AMENDMENT | 2012-08-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-02-04 |
| ANNUAL REPORT | 2013-01-21 |
| LC Amendment | 2012-08-08 |
| Florida Limited Liability | 2012-04-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
