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CASH MY CHECK LLC - Florida Company Profile

Company Details

Entity Name: CASH MY CHECK LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASH MY 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: 06 Dec 2017 (7 years ago)
Date of dissolution: 27 Jun 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Jun 2018 (7 years ago)
Document Number: L17000250223
Address: 1900 S HARBOR CITY BLVD, STE 215A, MELBOURNE, FL, 32901, US
Mail Address: 1900 S HARBOR CITY BLVD, STE 215A, MELBOURNE, FL, 32901, US
ZIP code: 32901
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SILVESTRE DAMARIS Authorized Member 1900 S HARBOR CITY BLVD STE 215A, MELBOURNE, FL, 32901
MENDEZ BAIRON Manager 1900 S HARBOR CITY BLVD, MELBOURNE, FL, 32901
SILVESTRE DAMARIS Agent 1900 S HARBOR CITY BLVD, MELBOURNE, FL, 32901

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-06-27 - -
LC AMENDMENT 2017-12-21 - -

Documents

Name Date
LC Amendment 2017-12-21
Florida Limited Liability 2017-12-06

Date of last update: 01 Mar 2025

Sources: Florida Department of State