| Entity Name: | FREDS MOBILE CHECK CASHING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FREDS MOBILE 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Sep 2020 (5 years ago) |
| Document Number: | L20000272403 |
| FEI/EIN Number |
85-2800865
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3401 BROADWAY, RIVIERA BEACH, FL, 33404, US |
| Mail Address: | 3401 BROADWAY, RIVIERA BEACH, FL, 33404, US |
| ZIP code: | 33404 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SALEH FAREED S | Auth | 718 CRESTA CIRCLE, WEST PALM BEACH, FL, 33413 |
| SALEH FAREED S | Agent | 718 CRESTA CIRCLE, WEST PALM BEACH, FL, 33413 |
| ATWAY MUTAZ O | Auth | 7857 STEEPLECHASE DRIVE, PALM BEACH GARDENS, FL, 33418 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| AMENDED ANNUAL REPORT | 2024-10-12 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-02 |
| ANNUAL REPORT | 2021-02-03 |
| Florida Limited Liability | 2020-09-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
