AMAZING CHECK CASHING LLC - Florida Company Profile
Share on:
| Entity Name: | AMAZING CHECK CASHING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMAZING CHECK CASHING 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: | 10 Aug 2020 (5 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L20000240598 |
| Address: | 7579 NW 3RD COURT, PLANTATION, FL, 33317, US |
| Mail Address: | 7579 NW 3RD COURT, PLANTATION, FL, 33317, US |
| ZIP code: | 33317 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMCHANDANI JAIKISHAN | Manager | 7579 NW 3RD COURT, PLANTATION, FL, 33317 |
| CUNI LOPEZ YUSIMI | Manager | 582 W 79TH PLACE, HIALEAH, FL, 33014 |
| RAMCHANDANI JAIKISHAN | Agent | 7579 NW 3RD COURT, PLANTATION, FL, 33317 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2020-08-10 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State