| Entity Name: | DIVERSITY CHECKCASHING |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIVERSITY CHECKCASHING 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: | 29 Jan 2015 (10 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L15000017210 |
| FEI/EIN Number |
47-2966529
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2121 W PENSACOLA ST, UNIT 1A, TALLAHASSEE, FL, 32304, US |
| Mail Address: | 1569 CRESCENT HILL DR, TALLAHASSEE, FL, 32303, US |
| ZIP code: | 32304 |
| 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 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
