| Entity Name: | KWIK STOP CHECK CASHING, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 02 Jul 2020 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Mar 2023 (2 years ago) |
| Document Number: | L20000188369 |
| FEI/EIN Number | 85-1949070 |
| Address: | 2581 EAST 8TH AVE, HIALEAH, FL 33013 |
| Mail Address: | 2581 EAST 8TH AVE, HIALEAH, FL 33013 |
| ZIP code: | 33013 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SALEH, MUSTAFA A | Agent | 2581 EAST 8TH AVE, HIALEAH, FL 33013 |
| Name | Role | Address |
|---|---|---|
| SALEH, MUSTAFA AMIN | Manager | 2581 EAST 8TH AVE, HIALEAH, FL 33013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-03-06 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2023-03-06 | SALEH, MUSTAFA A | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-24 | 2581 EAST 8TH AVE, HIALEAH, FL 33013 | No data |
| CHANGE OF MAILING ADDRESS | 2021-02-24 | 2581 EAST 8TH AVE, HIALEAH, FL 33013 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-24 | 2581 EAST 8TH AVE, HIALEAH, FL 33013 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| REINSTATEMENT | 2023-03-06 |
| ANNUAL REPORT | 2021-02-24 |
| Florida Limited Liability | 2020-07-02 |
Date of last update: 15 Jan 2025
Sources: Florida Department of State
