| Entity Name: | CHECK CASHING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 03 Aug 2015 (9 years ago) |
| Document Number: | L15000132056 |
| FEI/EIN Number | N/A |
| Address: | 8300 W Flagler St, Suite 114, Miami, Fl 33144 UN |
| Mail Address: | 8300 W Flagler St, Suite 114, Miami, Fl 33144 UN |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Estrella, Lucia | Agent | 8300 West Flagler Street, Suite 114, Miami, FL 33144 |
| Name | Role | Address |
|---|---|---|
| Estrella, Lucia | Authorized Member | 8300 W Flagler St, Suite 114 Miami, Fl 33144 UN |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-29 | 8300 W Flagler St, Suite 114, Miami, Fl 33144 UN | No data |
| CHANGE OF MAILING ADDRESS | 2020-06-29 | 8300 W Flagler St, Suite 114, Miami, Fl 33144 UN | No data |
| REGISTERED AGENT NAME CHANGED | 2020-06-29 | Estrella, Lucia | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-29 | 8300 West Flagler Street, Suite 114, Miami, FL 33144 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-04-28 |
| Florida Limited Liability | 2015-08-03 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
