| Entity Name: | CHECK ADVANCE SERVICE HEADQUARTERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 11 Feb 2000 (25 years ago) |
| Branch of: | CHECK ADVANCE SERVICE HEADQUARTERS, LLC, KENTUCKY (Company Number 0483183) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | M00000000282 |
| FEI/EIN Number |
611363127
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Managing Member | 2405 SOUTH FLORIDA AVE, LAKELAND, FL, 33803 |
| ARNOLD V. ILENE | Agent | 2405 S. FLORIDA AVE., LAKELAND, FL, 33803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-16 | 2405 S. FLORIDA AVE., LAKELAND, FL 33803 | - |
| CHANGE OF MAILING ADDRESS | 2001-09-26 | 2405 S. FLORIDA AVENUE, LAKELAND, FL 33803 | - |
| REGISTERED AGENT NAME CHANGED | 2001-09-26 | ARNOLD, V. ILENE | - |
| 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 Apr 2025
Sources: Florida Department of State
