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AMERICAN CHECK CASHING, L.C. - Florida Company Profile

Company Details

Entity Name: AMERICAN CHECK CASHING, L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMERICAN CHECK CASHING, L.C. 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 23 Mar 1994 (31 years ago)
Date of dissolution: 25 Aug 1995 (30 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Aug 1995 (30 years ago)
Document Number: L94000000121
Address: 4075 S.W. 83 AVE., MIAMI, FL, 33155
Mail Address: 4075 S.W. 83 AVE., MIAMI, FL, 33155
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIERICKX JULES Manager 4075 S.W. 83 AVE, STE. 301, MIAMI, FL, 33155
DIERICKX PASCAL Manager 4075 S.W. 83 AVE, STE. 301, MIAMI, FL, 33155
DIERICKX FRANK Manager 4075 S.W. 83 AVE, STE. 301, MIAMI, FL, 33155
CORPORATION INFORMATION SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -

Date of last update: 01 Mar 2025

Sources: Florida Department of State