CHECK CASHING AND PAYDAY LOANS LLC - Florida Company Profile
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| Entity Name: | CHECK CASHING AND PAYDAY LOANS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHECK CASHING AND PAYDAY LOANS 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: | 25 Aug 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L15000145496 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3627 DAVIE BLVD, FORT LAUDERDALE, FL, 33312 |
| Address: | 1000C WEST OAKLAND PARK BLVD, WILTON MANORS, FL, 33311, US |
| ZIP code: | 33311 |
| City: | Fort Lauderdale |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUPOUX JEAN R | Manager | 3627 DAVIE BLVD, FORT LAUDERDALE, FL, 33312 |
| DUPOUX JEAN R | Agent | 3627 DAVIE BLVD, FORT LAUDERDALE, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-03-08 |
| Florida Limited Liability | 2015-08-25 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State