UNITED CHECK CASHING SERVICES, LLC
Inactive
Foreign Limited Liability Company
Company Overview
Registered in Florida, UNITED CHECK CASHING SERVICES, LLC is classified as a Foreign Limited Liability Company. The entity was established on 11/24/1998 and carries a status of Inactive. The state filing number on record is M98000001391. The designated registered agent is Perez Santos, with an address at 2000 Old Fort Dr., Tallahassee, FL, 32301. The full principal address is 1020 E. Lafayette St., Suite 106b, Tallahassee, FL, 32301.
Filing Information
Status
Inactive
Entity Type
Foreign Limited Liability Company
State Entity ID
M98000001391
Formation Date
11/24/1998
Formation State
LA
Addresses
Principal Address
1020 E. Lafayette St., Suite 106b, Tallahassee, FL, 32301
Registered Agent
Registered Agent Name
Perez Santos
Agent Address
2000 Old Fort Dr., Tallahassee, FL, 32301
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Swank Jeff | MGR | 7906 McClure |
Other Businesses Registered in Florida
- UNITED CHECK CASHING LLC.
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- UNITED CHARTER, INC.
- UNITED CHARTER HOLDINGS LLC
- UNITED-CHARLEVOIX, INC.
- UNITED CHEERLEADERS, INC.
- UNITED CHEERLEADING OF JACKSONVILLE, INC.
- UNITED CHEERLEADING O.P. BOOSTERS, INC.
- UNITED CHEMICAL AND MAINTENANCE CORPORATION
- UNITED CHEMICAL AND SALES COMPANY INC
Record last updated on July 4, 2026 at 10:00 PM EST
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