| Entity Name: | DOLLAR CHECK LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DOLLAR CHECK 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: | 15 Jan 2013 (12 years ago) |
| Date of dissolution: | 18 Oct 2013 (12 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Oct 2013 (12 years ago) |
| Document Number: | L13000007296 |
| Address: | 7950 NW 53RD STREET, SUITE 337, MIAMI, FL, 33166, US |
| Mail Address: | 7950 NW 53RD STREET, SUITE 337, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OFFIX SOLUTIONS LLC | Agent | - |
| SANCHEZ GERARDO ANDRES | Managing Member | 7950 NW 53RD STREET SUITE 337, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2013-10-18 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2013-10-18 |
| Florida Limited Liability | 2013-01-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
