| Entity Name: | CASH FOR CHECKS L.L.C |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| 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 |
| 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 | Agent | 1716 LAKE CIR, BELLE GLADE, FL, 33430 |
| Name | Role | Address |
|---|---|---|
| JEAN RICHEKAD | President | 1716 LAKE CIR, BELLE GLADE, FL, 33430 |
| Name | Role | Address |
|---|---|---|
| JEAN RICHEKAD | Secretary | 1716 LAKE CIR, BELLE GLADE, FL, 33430 |
| Name | Role | Address |
|---|---|---|
| JEAN RICHEKAD | Treasurer | 1716 LAKE CIR, BELLE GLADE, FL, 33430 |
| Name | Role | Address |
|---|---|---|
| JEAN RICHEKAD | Director | 1716 LAKE CIR, BELLE GLADE, FL, 33430 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| REINSTATEMENT | 2017-01-18 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-18 | 136 sw main st, BELLE GLADE, FL 33430 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-01-18 | Jean, Richekad | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2017-01-18 |
| Florida Limited Liability | 2015-02-11 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
