| Entity Name: | AAA RAPIDO CHECK CASHING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AAA RAPIDO 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: | 08 Mar 2023 (2 years ago) |
| Date of dissolution: | 28 Dec 2024 (4 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Dec 2024 (4 months ago) |
| Document Number: | L23000121124 |
| FEI/EIN Number |
92-2961523
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5349 NORTH STATE ROAD 7, TAMARAC, FL, 33319, US |
| Mail Address: | 5349 NORTH STATE ROAD 7, TAMARAC, FL, 33319, US |
| ZIP code: | 33319 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ RAUL | Manager | 5349 N. STATE ROAD 7, TAMARAC, FL, 33319 |
| PEREZ RAUL | Agent | 5349 NORTH STATE ROAD 7, TAMARAC, FL, 33319 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000068876 | AAA CHECK CASHING | ACTIVE | 2024-06-02 | 2029-12-31 | - | 5349 NORTH STATE ROAD 7, TAMARAC, FL, 33319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-07 | 5349 NORTH STATE ROAD 7, TAMARAC, FL 33319 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-07 | 5349 NORTH STATE ROAD 7, TAMARAC, FL 33319 | - |
| LC AMENDMENT | 2023-10-24 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-28 |
| ANNUAL REPORT | 2024-02-07 |
| LC Amendment | 2023-10-24 |
| Florida Limited Liability | 2023-03-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
