| Entity Name: | RELAMPAGO CHECK CASHING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RELAMPAGO 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: | 20 Jan 2022 (3 years ago) |
| Date of dissolution: | 22 Feb 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Feb 2022 (3 years ago) |
| Document Number: | L22000040098 |
| Address: | 9510 SW 78 ST, MIAMI, FL, 33173 |
| Mail Address: | 9510 SW 78 ST, MIAMI, FL, 33173 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTANO MAGLORY | Authorized Representative | 9510 SW 78 ST, MIAMI, FL, 33173 |
| MONTANO MAGLORY | Agent | 9510 SW 78 ST, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-02-22 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-02-22 |
| Florida Limited Liability | 2022-01-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
