CHECK CASHING LLC
MIAMI, FLORIDA



CHECK CASHING LLC is an Active company incorporated on August 3, 2015 with the registered number L15000132056. This Florida Limited Liability company is located at 8300 W Flagler St, Suite 114, Miami, Fl, 33144, UN and has been running for twelve years. There are currently two active principals.

KEY FACTS ABOUT CHECK CASHING LLC

  1. US Businesses
  2. Companies in Florida
  3. Miami-dade County Companies
Company name
CHECK CASHING LLC
Status
Active
Filed Number
L15000132056
FEI Number
NOT APPLICABLE
Date of Incorporation
August 3, 2015
Age - 12 years
Home State
FL
Company Type
Florida Limited Liability

CHECK CASHING LLC NEAR ME

Principal Address
8300 W Flagler St,
Suite 114,
Miami,
Fl,
33144,
UN

See Also

CHECK CASHING DEPOT, INC. CHECK CASHING INDIA LLC CHECK CASHING MIAMI, INC. CHECK CASHING STATION INC CHECK CHASER LLC
Source: CHECK CASHING LLC on Florida Department of State, Division of Corporations

Officers and Directors

The CHECK CASHING LLC managed by the two persons from Miami on following positions: Manager

Lucia Estrella

Position
Manager Active
From
Miami, ,
Lucia Estrella Related Companies
  1. LICENSES & PERMITS LLC
  2. OLEV EGO LLC
  3. LUCIA ESTRELLA BEAUTY LLC
  4. ESTRELLA GROUP LLC
  5. NAMO GROUP CORP
  6. CONSTRUCTION & ENGINEERING SCHOOL INC

Moises A Alvarez

Position
Manager Active
From
Miami, ,
Moises A Alvarez Related Companies
  1. N-SURE US LLC
  2. ALVAREZ CARPENTRY LLC
  3. LUCIA ESTRELLA BEAUTY LLC
  4. 412 TRUMAN AVENUE LLC
  5. 1601 WILLARD AVE LLC
  6. CONSTRUCTION & ENGINEERING SCHOOL INC



Registered Agent is Lucia Estrella

From
Miami, 33144

Annual Reports

2025
April 28, 2025
2024
February 19, 2024