| Entity Name: | ALLIED CHECK CASHING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALLIED CHECK CASHING LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 22 Jul 2010 (15 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L10000077328 |
| FEI/EIN Number |
273109816
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| ESSA MICHAEL B | Managing Member | 5940 ATLANTIC BLVD., JACKSONVILLE, FL, 32207 |
| ESSA ANTHONY B | Agent | 5940 ATLANTIC BLVD., JACKSONVILLE, FL, 32207 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| LC NAME CHANGE | 2010-09-17 | ALLIED CHECK CASHING LLC | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
