| 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 |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0001390470 | 201 SE FIRST ST, STE 800, MIAMI, FL, 33131 | 201 SE FIRST ST, STE 800, MIAMI, FL, 33131 | - | |||||||||
|
||||||||||||
| Form type | REGDEX |
| File number | 021-100014 |
| Filing date | 2007-02-12 |
| File | View File |
| 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 | - |
| 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 |
| 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 | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
