| Entity Name: | EXPRESS CASH MART MANAGEMENT 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: | 25 Sep 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | M13000006182 |
| FEI/EIN Number |
463163719
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 255 DANIA BEACH BLVD., #220, DANIA BEACH, FL, 33004, US |
| Mail Address: | PO Box 5481, Oakland Park, FL, 33310, US |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Scalione Dana | Manager | PO Box 5481, Oakland Park, FL, 33310 |
| Scalione Dana | Agent | 255 DANIA BEACH BLVD., DANIA BEACH, FL, 33004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-06-29 | 255 DANIA BEACH BLVD., #220, DANIA BEACH, FL 33004 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-29 | Scalione, Dana | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-29 | 255 DANIA BEACH BLVD., #220, DANIA BEACH, FL 33004 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-06 | 255 DANIA BEACH BLVD., #220, DANIA BEACH, FL 33004 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-14 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-06-30 |
| Foreign Limited | 2013-09-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
