| Entity Name: | SOUTHWEST FLORIDA CHECK CASHING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 26 Oct 2004 (20 years ago) |
| Date of dissolution: | 06 Jul 2009 (16 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 06 Jul 2009 (16 years ago) |
| Document Number: | M04000004604 |
| FEI/EIN Number | 050578911 |
| Address: | 3803 TAMIAMI TRAIL EAST, NAPLES, FL, 34112 |
| Mail Address: | 3803 TAMIAMI TRAIL EAST, NAPLES, FL, 34112 |
| ZIP code: | 34112 |
| County: | Collier |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| FELIX MARK E | Agent | 3803 TAMIAMI TRAIL EAST, NAPLES, FL, 34112 |
| Name | Role | Address |
|---|---|---|
| FELIX MARK E | Managing Member | 3103 INDIGOBUSH WAY, NAPLES, FL, 34105 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2009-07-06 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L09000065753. CONVERSION NUMBER 100000097981 |
| REGISTERED AGENT NAME CHANGED | 2008-01-05 | FELIX, MARK E | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-01-27 |
| ANNUAL REPORT | 2008-01-05 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-01-11 |
| ANNUAL REPORT | 2005-01-05 |
| Foreign Limited | 2004-10-26 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
