Ace Cash Express Insurance Services, LLC Overview
Ace Cash Express Insurance Services, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Thursday, August 13, 2009 and is approximately seventeen years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Ace Cash Express Insurance Services, LLC
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Key People
Who own Ace Cash Express Insurance Services, LLC
| Name | |
|---|---|
| Jay B. Shipowitz 14 |
President
Manager
Director
Member
|
| Rb Ramsey 7 |
Vice President
|
| Spencer Williams 7 |
Vice President
|
| Ted M. Eades 11 |
Manager
Director
Member
Secretary
Vice President
|
| Douglas Lindsay 10 |
Manager
Director
Member
Vice President
|
| Susan S. Pressler 6 |
Member
Vice President
|
Companies for Ace Cash Express Insurance Services, LLC
Ace Cash Express Insurance Services, LLC lists three other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Ace Cash Express Insurance Services Holdings Corp. |
Active
|
2009 |
6
|
Member
|
| Ace Cash Express Insurance Services Holdin |
Inactive
|
Manager
|
||
| Populus Financial Group, Inc. |
Inactive
|
1982 |
6
|
Mmember
|
Corporate Filings for Ace Cash Express Insurance Services, LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801156137 |
| Date Filed: | Thursday, August 13, 2009 |
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | M10000004301 |
| Date Filed: | Thursday, September 30, 2010 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 201027410018 |
| Date Filed: | Thursday, September 30, 2010 |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Inactive Cancelled |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0160882010-3 |
| Date Filed: | Thursday, April 8, 2010 |
| Date Expired: | Monday, April 10, 2017 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
8/13/2009 | Application for Registration | |
|
4/8/2010 | Application for Foreign Registration | |
|
4/8/2010 | Miscellaneous | APPROVAL LETTER |
|
5/28/2010 | Certificate of Assumed Business Name | |
|
5/28/2010 | Initial List | |
|
4/20/2011 | Annual List | |
|
5/20/2011 | Change of Registered Agent/Office | |
|
12/31/2011 | Public Information Report (PIR) | |
|
2/29/2012 | Annual List | |
|
12/31/2012 | Public Information Report (PIR) | |
|
4/24/2013 | Annual List | |
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
12/31/2013 | Public Information Report (PIR) | |
|
4/7/2014 | Annual List | |
|
12/31/2014 | Public Information Report (PIR) | |
|
3/31/2015 | Annual List | |
|
12/31/2015 | Public Information Report (PIR) | |
|
4/29/2016 | Annual List | |
|
12/31/2016 | Public Information Report (PIR) | |
|
4/7/2017 | Cancellation | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2022 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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