| Entity Name: | UNIVERSAL CHECK CASHING SYSTEMS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UNIVERSAL CHECK CASHING SYSTEMS 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: | 29 Oct 2010 (14 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: | L10000113237 |
| FEI/EIN Number |
273830254
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ATTN: NADER MAALI, 5701 LIBERTY GARDEN COURT, ORLANDO, FL, 32819, US |
| Mail Address: | ATTN: NADER MAALI, 5701 LIBERTY GARDEN COURT, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAALI NADER | Managing Member | 5701 LIBERTY GARDEN COURT, ORLANDO, FL, 32819 |
| ISSA YOUSEF | Managing Member | 5701 LIBERTY GARDEN COURT, ORLANDO, FL, 32819 |
| MAALI NADER | Agent | 5701 LIBERTY GARDEN COURT, ORLANDO, FL, 32819 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000003265 | LUCKY JOE'S SWEEPSTAKE | EXPIRED | 2012-01-09 | 2017-12-31 | - | 5701 LIBERTY GARDEN COURT, ORLANDO, FL, 32819 |
| G12000002081 | UNIVERSAL CHECK CASHING SYSTEM LLC | EXPIRED | 2012-01-05 | 2017-12-31 | - | 5701 LIBERTY GARDEN COURT, ORLANDO, FL, 32819 |
| G11000036888 | UNIVERSAL INTERNET SWEEPSTAKES | EXPIRED | 2011-04-14 | 2016-12-31 | - | 7041 GRAND NATIONAL DRIVE, SUITE 200, ORLANDO, FL, 32819 |
| G10000100859 | UNIVERSAL PAYMENT SOLUTIONS | EXPIRED | 2010-11-03 | 2015-12-31 | - | 7041 GRAND NATIONAL DRIVE, SUITE 200, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| LC AMENDMENT | 2011-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-09-21 | ATTN: NADER MAALI, 5701 LIBERTY GARDEN COURT, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2011-09-21 | ATTN: NADER MAALI, 5701 LIBERTY GARDEN COURT, ORLANDO, FL 32819 | - |
| REGISTERED AGENT NAME CHANGED | 2011-09-12 | MAALI, NADER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-09-12 | 5701 LIBERTY GARDEN COURT, ORLANDO, FL 32819 | - |
| Name | Date |
|---|---|
| LC Amendment | 2011-09-21 |
| ANNUAL REPORT | 2011-09-12 |
| ANNUAL REPORT | 2011-04-06 |
| Florida Limited Liability | 2010-10-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
