FloridaCITICHECK CASH SERVICES, LLC
CITICHECK CASH SERVICES, LLC has been set up 2/23/2009 in state FL. The current status of the business is Inactive. The CITICHECK CASH SERVICES, LLC principal address is 690 NW 79ST., MIAMI, FL, 33150. Meanwhile you can send your letters to 3300 NE 192ST, Aventura, FL, 33180. The company`s registered agent is GALBAN RAY A 690 NW 79ST., MIAMI, FL, 33150. The company`s management are Manager - Galban Ray A. The last significant event in the company history is ADMIN DISSOLUTION FOR ANNUAL REPORT which is dated by 9/26/2014. This decision is take in action on unknown. The company annual reports filed on Annual reports – 3/26/2013.
Company number L09000017955
Status Inactive
FEI number 264393066
Company Type Florida Limited Liability
Home State FL
Last activity date 9/26/2014
Date Of Incorporation 2/23/2009
Mailing Address 3300 NE 192ST, Aventura, FL, 33180
CITICHECK CASH SERVICES, LLC Principals
Last Annual Reports
2013 3/26/2013
2013 3/26/2013
2012 6/12/2012
Registered Agent
Agent Name GALBAN RAY A (p)
CITICHECK CASH SERVICES, LLC Events
6/3/2009 LC AMENDMENT
7/29/2009 LC AMENDMENT
9/26/2014 ADMIN DISSOLUTION FOR ANNUAL REPORT