| Entity Name: | UNITED CHECK CASHING SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 24 Nov 1998 (26 years ago) |
| Document Number: | M98000001391 |
| FEI/EIN Number | 593543901 |
| Address: | 1020 E. LAFAYETTE ST., SUITE 106B, TALLAHASSEE, FL, 32301 |
| Mail Address: | 1020 E. LAFAYETTE ST., SUITE 106B, TALLAHASSEE, FL, 32301 |
| ZIP code: | 32301 |
| County: | Leon |
| Place of Formation: | LOUISIANA |
| Name | Role | Address |
|---|---|---|
| PEREZ SANTOS | Agent | 2000 OLD FORT DR., TALLAHASSEE, FL, 32301 |
| Name | Role | Address |
|---|---|---|
| SWANK JEFF | Manager | 7906 MCCLURE, TALLAHASSEE, FL, 32312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2000-09-29 | No data | No data |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
