| Entity Name: | UNIVERSAL CHECK CASHING SYSTEMS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 29 Oct 2010 (14 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: | L10000113237 |
| FEI/EIN Number | 273830254 |
| 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 | Agent | 5701 LIBERTY GARDEN COURT, ORLANDO, FL, 32819 |
| 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 |
| 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 | No data | 5701 LIBERTY GARDEN COURT, ORLANDO, FL, 32819 |
| G12000002081 | UNIVERSAL CHECK CASHING SYSTEM LLC | EXPIRED | 2012-01-05 | 2017-12-31 | No data | 5701 LIBERTY GARDEN COURT, ORLANDO, FL, 32819 |
| G11000036888 | UNIVERSAL INTERNET SWEEPSTAKES | EXPIRED | 2011-04-14 | 2016-12-31 | No data | 7041 GRAND NATIONAL DRIVE, SUITE 200, ORLANDO, FL, 32819 |
| G10000100859 | UNIVERSAL PAYMENT SOLUTIONS | EXPIRED | 2010-11-03 | 2015-12-31 | No data | 7041 GRAND NATIONAL DRIVE, SUITE 200, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| LC AMENDMENT | 2011-09-21 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-09-21 | ATTN: NADER MAALI, 5701 LIBERTY GARDEN COURT, ORLANDO, FL 32819 | No data |
| CHANGE OF MAILING ADDRESS | 2011-09-21 | ATTN: NADER MAALI, 5701 LIBERTY GARDEN COURT, ORLANDO, FL 32819 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-09-12 | MAALI, NADER | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-09-12 | 5701 LIBERTY GARDEN COURT, ORLANDO, FL 32819 | No data |
| 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 Feb 2025
Sources: Florida Department of State
