| Entity Name: | PRESTO CHECK CASHING & MULTI-SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PRESTO CHECK CASHING & MULTI-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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Sep 2013 (12 years ago) |
| Document Number: | L13000124864 |
| FEI/EIN Number |
46-3570495
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 632 BELVEDERE ROAD, WEST PALM BEACH, FL, 33405, US |
| Mail Address: | 632 BELVEDERE ROAD, WEST PALM BEACH,, FL, 33405, US |
| ZIP code: | 33405 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ CESAR AMR. | President | 8679 LakePoint Court, LAKE WORTH, FL, 33467 |
| SANCHEZ SANDRA IMS. | Vice President | 181 COVE ROAD, WEST PALM BEACH, FL, 33413 |
| Navarrete Lydia ZMs. | Manager | 181 Cove Road, West Palm Beach, FL, 33413 |
| SANCHEZ CESAR AMR. | Agent | 8479 LakePoint Court, LAKE WORTH, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-06 | 8479 LakePoint Court, LAKE WORTH, FL 33467 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-29 | 632 BELVEDERE ROAD, WEST PALM BEACH, FL 33405 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-29 | 632 BELVEDERE ROAD, WEST PALM BEACH, FL 33405 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-03-07 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-02-16 |
| ANNUAL REPORT | 2016-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2000917104 | 2020-04-10 | 0455 | PPP | 632 BELVEDERE RD, WEST PALM BEACH, FL, 33405-1231 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
