CHECK CASHING LLC

Active Florida Limited Liability Company
Source: Florida Secretary of State · Last verified Jul 5, 2026
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Company Overview

CHECK CASHING LLC is a Florida-registered Florida Limited Liability Company that has been on file for 11 years. Its current status is Active. It is identified by file number L15000132056. The registered agent on file is Estrella Lucia, located at 8300 West Flagler Street, Miami, FL, 33144. Its principal office is at 8300 W Flagler St, Suite 114, Miami, Fl, 33144. There are 2 officers listed on file.

Filing Information

Status
Active
Entity Type
Florida Limited Liability Company
State Entity ID
L15000132056
Formation Date
08/03/2015
Formation State
FL

Addresses

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

Registered Agent

Registered Agent Name
Estrella Lucia
Agent Address
8300 West Flagler Street, Miami, FL, 33144

Officers & Principals

Name Title Address
Estrella Lucia MGR 8300 W Flagler St
Alvarez Moises A MGR 8300 W Flagler St

Other Businesses Registered in Florida

Record last updated on July 4, 2026 at 10:00 PM EST
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