| Entity Name: | CALIFORNIA CHECK CASHING STORES, 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: | 02 Sep 2009 (16 years ago) |
| Date of dissolution: | 06 Jan 2012 (13 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 06 Jan 2012 (13 years ago) |
| Document Number: | M09000003480 |
| FEI/EIN Number |
205371754
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1956 WEBSTER ST. STE. 200, OAKLAND, CA, 94612, US |
| Mail Address: | 7001 POST ROAD, SUITE 200, DUBLIN, OH, 43016, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| LAKE RICHARD D | Manager | 1956 WEBSTER ST. STE. 200, OAKLAND, CA, 94612 |
| SOLOMON LANCE D | Manager | 1956 WEBSTER ST. STE. 200, OAKLAND, CA, 94612 |
| LAKE RICHARD D | Chief Executive Officer | 1956 WEBSTER ST. STE. 200, OAKLAND, CA, 94612 |
| SOLOMON LANCE D | CFOP | 1956 WEBSTER ST. STE. 200, OAKLAND, CA, 94612 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2012-01-06 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-01-06 | 1956 WEBSTER ST. STE. 200, OAKLAND, CA 94612 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2012-01-06 |
| ANNUAL REPORT | 2011-01-19 |
| ANNUAL REPORT | 2010-04-14 |
| Foreign Limited | 2009-09-02 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
