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ORTIZ CHECK CASHING, LLC

Company Details

Entity Name: ORTIZ CHECK CASHING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 23 Nov 2016 (8 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L16000214462
FEI/EIN Number APPLIED FOR
Address: 1441 ORTIZ AVENUE, FORT MYERS, FL, 33905, US
Mail Address: 1441 ORTIZ AVENUE, FORT MYERS, FL, 33905, U.
ZIP code: 33905
County: Lee
Place of Formation: FLORIDA

Agent

Name Role Address
ABUOQAB OQAB Agent 6821 LAKE DEVONWOOD DRIVE, FORT MYERS, FL, 33908

Manager

Name Role Address
ABUOQAB OQAB Manager 6821 LAKE DEVONWOOD DRIVE, FORT MYERS, FL, 33008

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data

Documents

Name Date
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-30
Florida Limited Liability 2016-11-23

Date of last update: 01 Feb 2025

Sources: Florida Department of State