| Entity Name: | SOUTHWEST FLORIDA CHECK CASHING, 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: | 26 Oct 2004 (21 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Managing Member | 3103 INDIGOBUSH WAY, NAPLES, FL, 34105 |
| FELIX MARK E | Agent | 3803 TAMIAMI TRAIL EAST, NAPLES, FL, 34112 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2009-07-06 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L09000065753. CONVERSION NUMBER 100000097981 |
| REGISTERED AGENT NAME CHANGED | 2008-01-05 | FELIX, MARK E | - |
| 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 Apr 2025
Sources: Florida Department of State
