| Entity Name: | UNITED CHECK CASHING 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: | 24 Nov 1998 (26 years ago) |
| Date of dissolution: | 29 Sep 2000 (25 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 29 Sep 2000 (25 years ago) |
| Document Number: | M98000001391 |
| FEI/EIN Number |
593543901
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| SWANK JEFF | Manager | 7906 MCCLURE, TALLAHASSEE, FL, 32312 |
| PEREZ SANTOS | Agent | 2000 OLD FORT DR., TALLAHASSEE, FL, 32301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2000-09-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-04-27 |
| Foreign Limited | 1998-11-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
