DIVERSITY CHECKCASHING - Florida Company Profile
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| Entity Name: | DIVERSITY CHECKCASHING |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 29 Jan 2015 (11 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L15000017210 |
| FEI/EIN Number | 47-2966529 |
| Address: | 2121 W PENSACOLA ST, UNIT 1A, TALLAHASSEE, FL, 32304, US |
| Mail Address: | 1569 CRESCENT HILL DR, TALLAHASSEE, FL, 32303, US |
| ZIP code: | 32304 |
| City: | Tallahassee |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NERVA JOHN | Manager | 2251 NW 59TH TERR, LAUDERHILL, FL, 33313 |
| NERVA JOHN G | Agent | 1569 CRESCENT HILL DR, TALLAHASSEE, FL, 32303 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-11-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-11-09 | NERVA, JOHN G | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2019-11-09 |
| Florida Limited Liability | 2015-01-29 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State