| Entity Name: | DANIELS CHECK CASHING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DANIELS CHECK CASHING, LLC 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: | 17 Mar 2015 (10 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L15000048519 |
| Address: | 3570 NW 30TH TRAIL, JENNINGS, FL, 32053 |
| Mail Address: | 3570 NW 30TH TRAIL, JENNINGS, FL, 32053 |
| ZIP code: | 32053 |
| County: | Hamilton |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DANIELS WILLIE | Managing Member | 3570 NW 30TH TRAIL, JENNINGS, FL, 32053 |
| DANIELS WILLIE | Agent | 3570 NW 30TH TRAIL, JENNINGS, FL, 32053 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000028922 | DANIELS CHECK CASHING | EXPIRED | 2015-03-19 | 2020-12-31 | - | 3570 NW 30TH TRAIL, JENNINGS, FL, 32053 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2015-03-17 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
