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HL CHECK CASHING LLC - Florida Company Profile

Company Details

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

HL 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: 10 Oct 2012 (12 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: L12000128905
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6053 MIRAMAR PARKWAY, MIRAMAR, FL, 33023
Mail Address: 6053 MIRAMAR PARKWAY, MIRAMAR, FL, 33023
ZIP code: 33023
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KURUVILA JOE Manager 6053 MIRAMAR PARKWAY, MIRAMAR, FL, 33023
HOMELAND REALTY CORP Agent 6053 MIRAMAR PARKWAY, MIRAMAR, FL, 33023

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000104271 HOMELAND MONEY STORE EXPIRED 2012-10-25 2017-12-31 - 6053 MIRAMAR PARKWAY, MIRAMAR, FL, 33023

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
ANNUAL REPORT 2013-04-27
Florida Limited Liability 2012-10-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State