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 |
| Date Filed: | 05 Feb 2009 (17 years ago) |
| Date of dissolution: | 23 Feb 2009 (17 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 23 Feb 2009 (17 years ago) |
| Document Number: | M09000000480 |
| FEI/EIN Number | 262365554 |
| 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 Aug 2025
Sources: Florida Department of State