| Entity Name: | ALL CHECKS CASHED SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALL CHECKS CASHED SERVICES, 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: | 13 Jul 2021 (4 years ago) |
| Document Number: | L21000319500 |
| FEI/EIN Number |
87-3979684
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3666 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952, US |
| Mail Address: | 3666 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952, US |
| ZIP code: | 33952 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL HARDIK | Manager | 3486 EASY ST, PORT CHARLOTTE, FL, 33952 |
| PATEL HARDIK | Agent | 3486 EASY ST, PORT CHARLOTTE, FL, 33952 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2023-04-08 |
| ANNUAL REPORT | 2022-01-27 |
| Florida Limited Liability | 2021-07-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
