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ALLIED CASH HOLDINGS LLC - Florida Company Profile

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Company Details

Entity Name: ALLIED CASH HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 23 Sep 2004 (21 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 18 Apr 2018 (7 years ago)
Document Number: M04000003948
FEI/EIN Number 943391147

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 7755 Montgomery Road, Suite 400, Cincinnati, OH, 45236, US
Mail Address: 7755 Montgomery Road, Suite 400, Cincinnati, OH, 45236, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Williamson Luke Member 7755 Montgomery Road, Cincinnati, OH, 45236
Andre Andrea Member 7755 Montgomery Road, Cincinnati, OH, 45236
Davis A. D Member 7755 Montgomery Road, Cincinnati, OH, 45236
Joseforsky Julie Member 7755 Montgomery Road, Cincinnati, OH, 45236
Clark Douglas Member 7755 Montgomery Road, Cincinnati, OH, 45236
Judd Kenneth Member 7755 Montgomery Road, Cincinnati, OH, 45236
CORPORATION SERVICE COMPANY Agent -

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001390470
EDGAR Link:
View company profile on EDGAR website

Latest Filings

Form type:
REGDEX
File number:
021-100014
Filing date:
2007-02-12
File:
View File

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000171647 ALLIED CASH ADVANCE EXPIRED 2009-11-03 2014-12-31 - 200 SE 1ST STREET, SUITE 800, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-01-28 7755 MONTGOMERY ROAD, SUITE 400, CINCINNATI, OH 45236 -
CHANGE OF MAILING ADDRESS 2019-01-28 7755 MONTGOMERY ROAD, SUITE 400, CINCINNATI, OH 45236 -
LC STMNT OF RA/RO CHG 2018-04-18 - -
REGISTERED AGENT ADDRESS CHANGED 2018-04-18 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
REGISTERED AGENT NAME CHANGED 2018-04-18 CORPORATION SERVICE COMPANY -
LC AMENDMENT 2010-01-11 - -
LC NAME CHANGE 2006-06-26 ALLIED CASH HOLDINGS LLC -

Documents

Name Date
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-01-28
CORLCRACHG 2018-04-18
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-04-09

Trademarks

Serial Number:
77302255
Mark:
HONOR LOAN
Status:
Abandoned because no Statement of Use or Extension Request timely filed after Notice of Allowance was issued. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2007-10-11
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
HONOR LOAN
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Loan financing; and unsecured loans for consumer and commercial purposes
International Classes:
036 - Primary Class
Class Status:
ACTIVE
Serial Number:
77222411
Mark:
VIRTUAL ACCOUNT
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2007-07-05
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
VIRTUAL ACCOUNT
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Debit card services featuring pre-value loaded cards for debiting and securing loans and credit; debit cards; loan financing; temporary loans; financial services in the field of money lending and credit risk management services for establishing a credit history; banking services, namely, direct depo...
International Classes:
036 - Primary Class
Class Status:
ACTIVE
Serial Number:
76542547
Mark:
LIFE IS EVERYDAY, PAYDAY ISN'T
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2003-09-05
Mark Drawing Type:
1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)
Mark Literal Elements:
LIFE IS EVERYDAY, PAYDAY ISN'T
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Providing short-term loans
First Use:
2003-10-01
International Classes:
036 - Primary Class
Class Status:
SECTION 8 - CANCELLED

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Andre Andrea

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Judd Kenneth

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CORPORATION SERVICE COMPANY

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NEWKIRK LARLOOSA L.P. - Inactive
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Companies related by address

7755 Montgomery Road, Suite 400, Cincinnati, OH, 45236, US

TEMPOE, LLC ALLIED TITLE LENDING LLC SOUTHERN SPECIALTY FINANCE, INC. CHECK 'N GO OF FLORIDA, INC.

7755 Montgomery Road, Suite 400, Cincinnati, OH, 45236, US

TEMPOE, LLC ALLIED TITLE LENDING LLC SOUTHERN SPECIALTY FINANCE, INC. CHECK 'N GO OF FLORIDA, INC.

Date of last update: 03 Jun 2025

Sources: Florida Department of State

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