Checksmart Money Order Services, LLC
Archived Record Dublin, OH
Checksmart Money Order Services, LLC Overview
Checksmart Money Order Services, LLC filed as a Foreign Limited Liability in the State of Florida and is no longer active. This corporate entity was filed approximately fifteen years ago on Thursday, February 5, 2009 , according to public records filed with Florida Department of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
Key People
Who own Checksmart Money Order Services, LLC
| Name | |
|---|---|
| Kyle F. Hanson 32 |
Manager
|
| William E. Saunders 28 |
Manager
|
| Bridgette C. Roman 25 |
Manager
|
| Chad M. Streff 15 |
Manager
|
Known Addresses for Checksmart Money Order Services, LLC
Corporate Filings for Checksmart Money Order Services, LLC
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | M09000000480 |
| Date Filed: | Thursday, February 5, 2009 |
Source
Data last refreshed on Saturday, April 6, 2024
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