| Entity Name: | DMK CHECK CASHING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DMK 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: |
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: | 26 Jun 2017 (8 years ago) |
| Date of dissolution: | 17 Jul 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Jul 2018 (7 years ago) |
| Document Number: | L17000137407 |
| Address: | 1110 BRICKELL AVE., STE. 310, MIAMI, FL, 33131, US |
| Mail Address: | 1110 BRICKELL AVE., STE. 310, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NS CORPORATE SERVICES INC. | Agent | - |
| ARIANE APARECIDA MENDES SARTORI REGINATTO | Manager | 1110 BRICKELL AVE., STE. 310, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-07-17 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2017-06-26 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
