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