| Entity Name: | ADVANTAGE 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: | 09 Jul 2010 (15 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | M10000003071 |
| FEI/EIN Number |
202043143
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1365 W 49TH STREET, HIALEAH, FL, 33012 |
| Mail Address: | 1365 W 49TH STREET, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| FRIMET ROBERT | Manager | 547 E SAHARA #103, LAS VEGAS, NV, 89104 |
| TAUBER MICHAEL | Agent | 17150 NORTH BAY ROAD, SUNNY ISLES, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-01-14 |
| Foreign Limited | 2010-07-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
