CHECKSMART MONEY ORDER SERVICES, LLC

Inactive Foreign Limited Liability Company
Source: Florida Secretary of State · Last verified Jul 5, 2026
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Company Overview

Originally formed in DE, CHECKSMART MONEY ORDER SERVICES, LLC is registered as a Foreign Limited Liability Company in Florida. Filed on 02/05/2009, the entity currently holds a status of Inactive. The official file number for this entity is M09000000480. The business maintains its principal address at 7001 Post Road, Suite 200, Dublin, OH, 43016. There are 4 officers listed on file.

Filing Information

Status
Inactive
Entity Type
Foreign Limited Liability Company
State Entity ID
M09000000480
Formation Date
02/05/2009
Formation State
DE

Addresses

Principal Address
7001 Post Road, Suite 200, Dublin, OH, 43016

Officers & Principals

Name Title Address
Saunders William E MGR 7001 Post Road, Suite 200
Streff Chad M MGR 7001 Post Road, Suite 200
Hanson Kyle F MGR 7001 Post Road, Suite 200
Roman Bridgette C MGR 7001 Post Road, Suite 200

Other Businesses Registered in Florida

Record last updated on July 4, 2026 at 10:00 PM EST
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