| Entity Name: | ADVANCE CASH USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ADVANCE CASH USA 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: | 09 Apr 2015 (10 years ago) |
| Date of dissolution: | 14 Mar 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Mar 2017 (8 years ago) |
| Document Number: | L15000062801 |
| FEI/EIN Number |
45-4251859
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 731 DUVAL STATION ROAD, JACKSONVILLE, FL, 32218, US |
| Mail Address: | 9100 WHITE BLUFF ROAD, SAVANNAH, GA, 31406, US |
| ZIP code: | 32218 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ADVANCE CASH USA LLC, RHODE ISLAND | 001656973 | RHODE ISLAND |
| Headquarter of | ADVANCE CASH USA LLC, ALABAMA | 000-315-826 | ALABAMA |
| Headquarter of | ADVANCE CASH USA LLC, MINNESOTA | dd108a6e-7646-e511-b14d-001ec94ffe7f | MINNESOTA |
| Headquarter of | ADVANCE CASH USA LLC, IDAHO | 471341 | IDAHO |
| Name | Role | Address |
|---|---|---|
| WELCH BRAD | Authorized Member | 1300 SHETTER AVENUE, JACKSONVILLE BEACH, FL, 32250 |
| WELCH BRAD | Agent | 1300 SHETTER AVENUE, JACKSONVILLE BEACH, FL, 32250 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-03-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-03-28 | 731 DUVAL STATION ROAD, SUITE 107, MAILBOX 273, JACKSONVILLE, FL 32218 | - |
| LC DISSOCIATION MEM | 2015-11-30 | - | - |
| MERGER | 2015-09-25 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000154525 |
| LC AMENDMENT | 2015-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-07-21 | 731 DUVAL STATION ROAD, SUITE 107, MAILBOX 273, JACKSONVILLE, FL 32218 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2017-03-14 |
| ANNUAL REPORT | 2016-03-28 |
| CORLCDSMEM | 2015-11-30 |
| Merger | 2015-09-25 |
| LC Amendment | 2015-09-14 |
| Florida Limited Liability | 2015-04-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
