| Entity Name: | CHECK ADVANCE SERVICE HEADQUARTERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 11 Feb 2000 (25 years ago) |
| Branch of: | CHECK ADVANCE SERVICE HEADQUARTERS, LLC, KENTUCKY (Company Number 0483183) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | M00000000282 |
| FEI/EIN Number | 611363127 |
| Address: | 2405 S. FLORIDA AVENUE, LAKELAND, FL, 33803 |
| Mail Address: | PO BOX 8556, KEY LARGO, FL, 33037 |
| ZIP code: | 33803 |
| County: | Polk |
| Place of Formation: | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| ARNOLD V. ILENE | Agent | 2405 S. FLORIDA AVE., LAKELAND, FL, 33803 |
| Name | Role | Address |
|---|---|---|
| ARNOLD V. ILENE | Managing Member | 2405 SOUTH FLORIDA AVE, LAKELAND, FL, 33803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-16 | 2405 S. FLORIDA AVE., LAKELAND, FL 33803 | No data |
| CHANGE OF MAILING ADDRESS | 2001-09-26 | 2405 S. FLORIDA AVENUE, LAKELAND, FL 33803 | No data |
| REGISTERED AGENT NAME CHANGED | 2001-09-26 | ARNOLD, V. ILENE | No data |
| Name | Date |
|---|---|
| LIMITED LIABILITY CORPORATION | 2003-02-05 |
| ANNUAL REPORT | 2002-05-16 |
| ANNUAL REPORT | 2002-01-23 |
| ANNUAL REPORT | 2001-09-26 |
| Foreign Limited | 2000-02-11 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
