| Entity Name: | DESTRA WORLD CHECK CASHING PAYMENT CENTER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DESTRA WORLD CHECK CASHING PAYMENT CENTER 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: | 07 Feb 2020 (5 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L20000038209 |
| Address: | 4810 NORTHEAST 2ND AVENUE, MIAMI, FL, 33137, US |
| Mail Address: | 4810 NORTHEAST 2ND AVENUE, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DESTRA JUANITA L | Manager | 4810 NORTHEAST 2ND AVENUE, MIAMI, FL, 33137 |
| DESTRA RONALD | Manager | 4810 NORTHEAST 2ND AVENUE, MIAMI, FL, 33137 |
| SPIGEL & UTRERA, P.A. | Agent | 1840 SOUTHWEST 22ND STREET, 4TH FLOOR, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2020-02-07 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
