UNIVERSAL CHECK CASHING SYSTEMS LLC

UNIVERSAL CHECK CASHING SYSTEMS LLC has been set up 10/29/2010 in state FL. The current status of the business is Inactive. The UNIVERSAL CHECK CASHING SYSTEMS LLC principal address is ATTN: NADER MAALI, 5701 LIBERTY GARDEN COURT, ORLANDO, FL, 32819. Meanwhile you can send your letters to ATTN: NADER MAALI, 5701 LIBERTY GARDEN COURT, ORLANDO, FL, 32819. The company`s registered agent is MAALI NADER 5701 LIBERTY GARDEN COURT, ORLANDO, FL, 32819. The company`s management are Manager - Maali Nader, Manager - Issa Yousef. The last significant event in the company history is ADMIN DISSOLUTION FOR ANNUAL REPORT which is dated by 9/28/2012. This decision is take in action on unknown. The company annual reports filed on Annual reports – 4/6/2011.


Company number L10000113237
Status Inactive
FEI number 273830254
Company Type Florida Limited Liability
Home State FL
Last activity date 9/28/2012
Date Of Incorporation 10/29/2010
Principal Address ATTN: NADER MAALI, 5701 LIBERTY GARDEN COURT, ORLANDO, FL, 32819
Mailing Address ATTN: NADER MAALI, 5701 LIBERTY GARDEN COURT, ORLANDO, FL, 32819

UNIVERSAL CHECK CASHING SYSTEMS LLC Fictitious Names

Active LUCKY JOE'S SWEEPSTAKE
Active UNIVERSAL INTERNET SWEEPSTAKES
Active UNIVERSAL CHECK CASHING SYSTEM LLC

UNIVERSAL CHECK CASHING SYSTEMS LLC Principals

Nader Maali

Manager Maali Nader
Address 5701 LIBERTY GARDEN COURT, ORLANDO, FL, 32819

Yousef Issa

Manager Issa Yousef
Address 5701 LIBERTY GARDEN COURT, ORLANDO, FL, 32819

Last Annual Reports

2011 4/6/2011
2011 4/6/2011

Registered Agent

Agent Name MAALI NADER (p)
Agent Address 5701 LIBERTY GARDEN COURT, ORLANDO, FL, 32819

UNIVERSAL CHECK CASHING SYSTEMS LLC Events

9/21/2011 LC AMENDMENT
9/28/2012 ADMIN DISSOLUTION FOR ANNUAL REPORT

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