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ADVANCE CASH USA LLC - Florida Company Profile

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Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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
City: Jacksonville
County: Duval
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
001656973
State:
RHODE ISLAND
RHODE ISLAND profile:
Type:
Headquarter of
Company Number:
000-315-826
State:
ALABAMA
Type:
Headquarter of
Company Number:
dd108a6e-7646-e511-b14d-001ec94ffe7f
State:
MINNESOTA
MINNESOTA profile:
Type:
Headquarter of
Company Number:
471341
State:
IDAHO

Key Officers & Management

Name Role Address
WELCH BRAD Authorized Member 1300 SHETTER AVENUE, JACKSONVILLE BEACH, FL, 32250
WELCH BRAD Agent 1300 SHETTER AVENUE, JACKSONVILLE BEACH, FL, 32250

Events

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 -

Documents

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

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Date of last update: 01 Jul 2025

Sources: Florida Department of State