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ALLIED CHECK CASHING LLC

ALLIED CHECK CASHING LLC

Company Details

Entity Name:	ALLIED CHECK CASHING LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co.
Status:	Inactive
Date Filed:	22 Jul 2010 (15 years ago)
Date of dissolution:	28 Sep 2012 (12 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	28 Sep 2012 (12 years ago)
Document Number:	L10000077328
FEI/EIN Number	273109816
Address:	5940 ATLANTIC BLVD., JACKSONVILLE, FL, 32207, US
Mail Address:	5940 ATLANTIC BLVD., JACKSONVILLE, FL, 32207, US
ZIP code:	32207
County:	Duval
Place of Formation:	FLORIDA

Agent

Name	Role	Address
ESSA ANTHONY B	Agent	5940 ATLANTIC BLVD., JACKSONVILLE, FL, 32207

Managing Member

Name	Role	Address
ESSA MICHAEL B	Managing Member	5940 ATLANTIC BLVD., JACKSONVILLE, FL, 32207

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2012-09-28	No data	No data
LC NAME CHANGE	2010-09-17	ALLIED CHECK CASHING LLC	No data

Documents

Name	Date
ANNUAL REPORT	2011-01-11
LC Name Change	2010-09-17
Florida Limited Liability	2010-07-22
CORLCMMRES	2010-07-22

Date of last update: 02 Feb 2025

Sources: Florida Department of State