| Entity Name: | DOLLAR CHECK LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 20 May 2014 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 25 Aug 2017 (7 years ago) |
| Document Number: | L14000081533 |
| FEI/EIN Number | 46-1776315 |
| Address: | 7950 NW 53RD STREET, SUITE 337, MIAMI, FL 33166 |
| Mail Address: | 7950 NW 53RD STREET, SUITE 337, MIAMI, FL 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ, GERARDO ANDRES | Agent | 7950 NW 53RD STREET, SUITE 337, MIAMI, FL 33166 |
| Name | Role | Address |
|---|---|---|
| SANCHEZ, GERARDO ANDRES | Managing Member | 7950 NW 53RD STREET SUITE 337, MIAMI, FL 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2017-08-25 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2015-04-23 | SANCHEZ, GERARDO ANDRES | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-02-21 |
| ANNUAL REPORT | 2020-06-30 |
| AMENDED ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2019-01-05 |
| ANNUAL REPORT | 2018-03-05 |
| LC Amendment | 2017-08-25 |
| ANNUAL REPORT | 2017-04-14 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State
