| Entity Name: | CASH FOR CHECKS L.L.C |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASH FOR CHECKS L.L.C 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: | 11 Feb 2015 (10 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L15000026347 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1716 LAKE CIR, BELLE GLADE, FL, 33430 |
| Address: | 136 sw main st, BELLE GLADE, FL, 33430, US |
| ZIP code: | 33430 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JEAN RICHEKAD | President | 1716 LAKE CIR, BELLE GLADE, FL, 33430 |
| JEAN RICHEKAD | Secretary | 1716 LAKE CIR, BELLE GLADE, FL, 33430 |
| JEAN RICHEKAD | Treasurer | 1716 LAKE CIR, BELLE GLADE, FL, 33430 |
| JEAN RICHEKAD | Director | 1716 LAKE CIR, BELLE GLADE, FL, 33430 |
| Jean Richekad | Agent | 1716 LAKE CIR, BELLE GLADE, FL, 33430 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-01-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-18 | 136 sw main st, BELLE GLADE, FL 33430 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-18 | Jean, Richekad | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2017-01-18 |
| Florida Limited Liability | 2015-02-11 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
