| Entity Name: | AAA CHECK CASHING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AAA 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: | 26 Jan 2024 (a year ago) |
| Document Number: | L24000048886 |
| Address: | 5349 N STATE RD 7, TAMARAC, FL, 33319, US |
| Mail Address: | 5349 N STATE RD 7, TAMARAC, FL, 33319, US |
| ZIP code: | 33319 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OROZCO SANDRA C | Chief Executive Officer | 5349 N STATE RD 7, TAMARAC, FL, 33319 |
| OROZCO SANDRA C | Agent | 5349 N STATE RD 7, TAMARAC, FL, 33319 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000055997 | AAA RAPIDO CHECK CASHING | ACTIVE | 2024-04-28 | 2029-12-31 | - | 5349 N STATE ROAD 7, TAMARAC, FL, 33319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-04-15 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2024-01-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
