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AAA CHECK CASHING LLC

Company Details

Entity Name: AAA CHECK CASHING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 26 Jan 2024 (a year ago)
Document Number: L24000048886
Address: 5349 N STATE RD 7, TAMARAC, FL 33319
Mail Address: 5349 N STATE RD 7, TAMARAC, FL 33319
ZIP code: 33319
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
OROZCO, SANDRA C Agent 5349 N STATE RD 7, TAMARAC, FL 33319

Chief Executive Officer

Name Role Address
OROZCO, SANDRA C Chief Executive Officer 5349 N STATE RD 7, TAMARAC, FL 33319

Fictitious Names

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 No data 5349 N STATE ROAD 7, TAMARAC, FL, 33319

Documents

Name Date
Florida Limited Liability 2024-01-26

Date of last update: 09 Feb 2025

Sources: Florida Department of State