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AXCESS FINANCIAL CREDIT, INC. - Florida Company Profile

Company Details

Entity Name: AXCESS FINANCIAL CREDIT, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 23 Oct 2014 (11 years ago)
Document Number: F14000004551
FEI/EIN Number 47-2193319

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 7755 Montgomery Road, Cincinnati, OH, 45236, US
Mail Address: 7755 Montgomery Road, Cincinnati, OH, 45236, US
Place of Formation: OHIO

Key Officers & Management

Name Role Address
Andre Andrea Secretary 7755 Montgomery Road, Cincinnati, OH, 45236
Judd Kenneth Director 7755 Montgomery Road, Cincinnati, OH, 45236
Williamson Luke Treasurer 7755 Montgomery Road, Cincinnati, OH, 45236
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000116093 AXCESS CREDIT EXPIRED 2014-11-18 2019-12-31 - 7755 MONTGOMERY ROAD, SUITE 400, CINCINNATI, OH, 45236
G14000116095 AXCESS FINANCIAL CREDIT EXPIRED 2014-11-18 2024-12-31 - 7755 MONTGOMERY ROAD, SUITE 400, CINCINNATI, OH, 45236

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-09 7755 Montgomery Road, Suite 400, Cincinnati, OH 45236 -
CHANGE OF MAILING ADDRESS 2024-02-09 7755 Montgomery Road, Suite 400, Cincinnati, OH 45236 -
REGISTERED AGENT NAME CHANGED 2018-04-18 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2018-04-18 1201 HAYS ST, TALLAHASSEE, FL 32301 -

Documents

Name Date
ANNUAL REPORT 2025-01-07
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-04
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-05-04
ANNUAL REPORT 2019-05-17
Reg. Agent Change 2018-04-18
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-04-05

Companies related by officers

Andre Andrea

ALLIED CASH HOLDINGS LLC - Active
Foreign Limited Liability Co. (2004 )
ALLIED TITLE LENDING LLC - Inactive
Foreign Limited Liability Co. (2007 - 2019)
SOUTHERN SPECIALTY FINANCE, INC. - Inactive
Foreign Profit (2005 - 2019)
CHECK 'N GO OF FLORIDA, INC. - Active
Foreign Profit (1995 )

Judd Kenneth

ALLIED CASH HOLDINGS LLC - Active
Foreign Limited Liability Co. (2004 )
CHECK 'N GO OF FLORIDA, INC. - Active
Foreign Profit (1995 )

Williamson Luke

ALLIED CASH HOLDINGS LLC - Active
Foreign Limited Liability Co. (2004 )
ALLIED TITLE LENDING LLC - Inactive
Foreign Limited Liability Co. (2007 - 2019)
SOUTHERN SPECIALTY FINANCE, INC. - Inactive
Foreign Profit (2005 - 2019)
CHECK 'N GO OF FLORIDA, INC. - Active
Foreign Profit (1995 )

CORPORATION SERVICE COMPANY

SCS ASSET CORPORATION - Inactive
Domestic Profit (1989 - 2002)
B-C INSURANCE, LLC - Inactive
Florida Limited Liability Co. (2005 - 2009)
CONCORD AZTEC POMPANO INVESTOR, LLC - Inactive
Florida Limited Liability Co. (2009 - 2016)
DT CAPITAL, LLC - Inactive
Florida Limited Liability Co. (2007 - 2008)
R & R ENTERPRISES, LLC - Inactive
Florida Limited Liability Co. (2006 - 2012)
PATRICK PRESERVE GP, LLC - Inactive
Florida Limited Liability Co. (2015 - 2017)
BELLA PROPERTY INVESTMENT, LLC - Inactive
Florida Limited Liability Co. (2005 - 2012)
NEWKIRK LARLOOSA L.P. - Inactive
Foreign Limited Partnership (2001 - 2008)
COLCHESTER AVIATION, LLC - Inactive
Foreign Limited Liability Co. (2013 - 2018)
MT. PLEASANT CAPACITY AGENCY, LLC - Active
Foreign Limited Liability Co. (2014 )

Companies related by address

No other companies in our directory share the same address as AXCESS FINANCIAL CREDIT, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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