Universal Check Cashing Systems LLC

Archived Record Orlando, FL

Universal Check Cashing Systems LLC Overview

Universal Check Cashing Systems LLC filed as a Florida Limited Liability in the State of Florida and is no longer active. This corporate entity was filed approximately sixteen years ago on Friday, October 29, 2010 , according to public records filed with Florida Department of State. There are several officers known to have been associated with this organization at one point.

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Key People

Who own Universal Check Cashing Systems LLC

Name
Nader Maali 15
Manager
Managing Member
Yousef Issa 1
Manager
Managing Member
Vinodchandra Patel 34
Managing Member
Niraj V. Patel 21
Managing Member
Ketan S. Patel 11
Managing Member

Corporate Filings for Universal Check Cashing Systems LLC

Florida Department of State

Filing Type: Florida Limited Liability
Status: Inactive
State: Florida
State ID: L10000113237
Date Filed: Friday, October 29, 2010

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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