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PEREZ CASHING CHECK LLC - Florida Company Profile

Company Details

Entity Name: PEREZ CASHING CHECK LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PEREZ CASHING CHECK 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Nov 2015 (9 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: L15000198774
Address: 940 NE 159 STREET, NORTH MIAMI BEACH, 33162, FL
Mail Address: 940 NE 159 STREET, NORTH MIAMI BEACH, 33162, FL
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMIREZ-PEREZ CAROLINA Manager 940 NE 159 STREET, NORTH MIAMI BEACH, FL, 33162
PEREZ BYRON Agent 940 NE 159 STREET, NORTH MIAMI BEACH, FL, 33162

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
Florida Limited Liability 2015-11-25

Date of last update: 02 Mar 2025

Sources: Florida Department of State