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ALL-N-ONE CHECK CASHING, LLC - Florida Company Profile

Company Details

Entity Name: ALL-N-ONE CHECK CASHING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALL-N-ONE 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: 07 May 2013 (12 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: L13000066970
FEI/EIN Number 462720916

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

Address: 4287 NW 167TH STREET, MIAMI GARDENS, FL, 33055
Mail Address: 4287 NW 167TH STREET, MIAMI GARDENS, FL, 33055
ZIP code: 33055
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GREEN GINA Managing Member 4287 NW 167TH STREET, MIAMI GARDENS, FL, 33055
GREEN GINA Agent 4287 NW 167TH STREET, MIAMI GARDENS, FL, 33055

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
LC AMENDMENT 2013-07-22 - -
LC AMENDMENT 2013-05-16 - -

Documents

Name Date
ANNUAL REPORT 2014-02-26
LC Amendment 2013-07-22
LC Amendment 2013-05-16
Florida Limited Liability 2013-05-07

Date of last update: 01 May 2025

Sources: Florida Department of State