| Entity Name: | ALLIED CASH HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 23 Sep 2004 (20 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 | 94-3391147 |
| Address: | 7755 MONTGOMERY ROAD, SUITE 400, CINCINNATI, OH 45236 |
| Mail Address: | 7755 MONTGOMERY ROAD, SUITE 400, CINCINNATI, OH 45236 |
| Place of Formation: | DELAWARE |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1390470 | 201 SE FIRST ST, STE 800, MIAMI, FL, 33131 | 201 SE FIRST ST, STE 800, MIAMI, FL, 33131 | No data | |||||||||
|
||||||||||||
| Form type | REGDEX |
| File number | 021-100014 |
| Filing date | 2007-02-12 |
| File | View File |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Judd, Kenneth | Member | 7755 MONTGOMERY ROAD, SUITE 500 CINCINNATI, OH 45236 |
| Williamson, Luke | Member | 7755 MONTGOMERY ROAD, SUITE 500 CINCINNATI, OH 45236 |
| Andre, Andrea | Member | 7755 MONTGOMERY ROAD, SUITE 400 CINCINNATI, OH 45236 |
| Davis, A. David | Member | 7755 MONTGOMERY ROAD, SUITE 400 CINCINNATI, OH 45236 |
| Joseforsky, Julie | Member | 7755 MONTGOMERY ROAD, SUITE 400 CINCINNATI, OH 45236 |
| Clark, Douglas D. | Member | 7755 MONTGOMERY ROAD, SUITE 400 CINCINNATI, OH 45236 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000171647 | ALLIED CASH ADVANCE | EXPIRED | 2009-11-03 | 2014-12-31 | No data | 200 SE 1ST STREET, SUITE 800, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-28 | 7755 MONTGOMERY ROAD, SUITE 400, CINCINNATI, OH 45236 | No data |
| CHANGE OF MAILING ADDRESS | 2019-01-28 | 7755 MONTGOMERY ROAD, SUITE 400, CINCINNATI, OH 45236 | No data |
| LC STMNT OF RA/RO CHG | 2018-04-18 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-18 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-04-18 | CORPORATION SERVICE COMPANY | No data |
| LC AMENDMENT | 2010-01-11 | No data | No data |
| LC NAME CHANGE | 2006-06-26 | ALLIED CASH HOLDINGS LLC | No data |
| 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 |
Date of last update: 05 Jan 2025
Sources: Florida Department of State
