CHECKSMART MONEY ORDER SERVICES, LLC - Florida Company Profile
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| Entity Name: | CHECKSMART MONEY ORDER SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 05 Feb 2009 (16 years ago) |
| Date of dissolution: | 23 Feb 2009 (16 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 23 Feb 2009 (16 years ago) |
| Document Number: | M09000000480 |
| FEI/EIN Number |
262365554
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7001 POST ROAD, SUITE 200, DUBLIN, OH, 43016 |
| Mail Address: | 7001 POST ROAD, SUITE 200, DUBLIN, OH, 43016 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SAUNDERS WILLIAM E | Manager | 7001 POST ROAD, SUITE 200, DUBLIN, OH, 43016 |
| STREFF CHAD M | Manager | 7001 POST ROAD, SUITE 200, DUBLIN, OH, 43016 |
| HANSON KYLE F | Manager | 7001 POST ROAD, SUITE 200, DUBLIN, OH, 43016 |
| ROMAN BRIDGETTE C | Manager | 7001 POST ROAD, SUITE 200, DUBLIN, OH, 43016 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09036900491 | MONEY 2 GO | EXPIRED | 2009-02-05 | 2014-12-31 | - | 7001 POST ROAD, SUITE 200, DUBLIN, OH, 43016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2009-02-23 | - | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2009-02-23 |
| Foreign Limited | 2009-02-05 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State