Allied Cash Advance Ohio LLC
Archived Record Cincinnati, OH
Allied Cash Advance Ohio LLC Overview
Allied Cash Advance Ohio LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas and is no longer active. This corporate entity was filed approximately ten years ago on Friday, October 3, 2014 as recorded in documents filed with Texas Secretary 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 Allied Cash Advance Ohio LLC
| Name | |
|---|---|
| Roger W. Dean 19 |
President
Manager
|
| A. David Davis 14 |
President
Manager
|
| Douglas D. Clark 14 |
President
Manager
Director
Executive Vice Presi
Governing Person
|
| A. David Davis 6 |
President
Director
Executive Vp
|
| Roger Craig 11 |
Manager
|
| Ken Judd 11 |
Treasurer
|
| Martin Kuhn 7 |
Treasurer
|
| Andrea Andre 12 |
Secretary
|
| Melody K. Charlton 7 |
Secretary
|
| Alan David Davis |
Governing Person
|
Companies for Allied Cash Advance Ohio LLC
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Allied Cash Holdings LLC |
Inactive
|
7
|
Member
|
Known Addresses for Allied Cash Advance Ohio LLC
Corporate Filings for Allied Cash Advance Ohio LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Texas |
| State ID: | 802076634 |
| Date Filed: | Friday, October 3, 2014 |
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | M14000008593 |
| Date Filed: | Tuesday, December 2, 2014 |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Inactive Cancelled |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0606962014-6 |
| Date Filed: | Tuesday, December 2, 2014 |
| Date Expired: | Friday, March 1, 2019 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
10/3/2014 | Application for Registration | |
|
|
10/7/2014 | Certificate of Assumed Business Name | |
|
|
10/7/2014 | Certificate of Assumed Business Name | |
|
12/2/2014 | Application for Foreign Registration | |
|
|
12/2/2014 | Initial List | 14/15 |
|
|
10/30/2015 | Annual List | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
10/21/2016 | Annual List | |
|
|
10/16/2017 | Annual List | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
4/13/2018 | Change of Registered Agent/Office | |
|
|
4/24/2018 | Registered Agent Change | |
|
|
8/17/2018 | Certificate of Withdrawal | |
|
|
12/7/2018 | Annual List | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
2/25/2019 | Cancellation | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2020 | Public Information Report (PIR) | |
|
|
12/31/2022 | Public Information Report (PIR) |
Sources
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Wednesday, May 8, 2019
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