| 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: | 31 Jul 2020 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L20000229351 |
| FEI/EIN Number |
37-1988973
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 221 W Hibiscus Blvd, MELBOURNE, FL, 32901, US |
| Mail Address: | 221 W Hibiscus Blvd, MELBOURNE, FL, 32901, US |
| ZIP code: | 32901 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVESTRE DAMARIS | Authorized Member | 221 W Hibiscus Blvd, MELBOURNE, FL, 32901 |
| SILVESTRE DAMARIS | Agent | 221 W Hibiscus Blvd, MELBOURNE, FL, 32901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-11 | 221 W Hibiscus Blvd, MELBOURNE, FL 32901 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-11 | 221 W Hibiscus Blvd, MELBOURNE, FL 32901 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-11 | 221 W Hibiscus Blvd, MELBOURNE, FL 32901 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-02-11 |
| Florida Limited Liability | 2020-07-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
