| Entity Name: | CHECK CASHING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Aug 2015 (10 years ago) |
| Document Number: | L15000132056 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8300 W Flagler St, Suite 114, Miami, Fl, 33144, UN |
| Mail Address: | 8300 W Flagler St, Suite 114, Miami, Fl, 33144, UN |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Estrella Lucia | Authorized Member | 8300 W Flagler St, Miami, Fl, 33144 |
| Estrella Lucia | Agent | 8300 West Flagler Street, Miami, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-29 | 8300 W Flagler St, Suite 114, Miami, Fl 33144 UN | - |
| CHANGE OF MAILING ADDRESS | 2020-06-29 | 8300 W Flagler St, Suite 114, Miami, Fl 33144 UN | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-29 | Estrella, Lucia | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-29 | 8300 West Flagler Street, Suite 114, Miami, FL 33144 | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
