| Name: | SOUTH FEDERAL CHECK CASHING, LLC |
| Jurisdiction: | Colorado |
| Legal type: | Domestic limited liability company |
| Status: | Good Standing |
| Date of registration: | 31 Mar 2015 (10 years ago) |
| Entity Number: | 20151228340 |
| ZIP code: | 80236 |
| County: | Denver County |
| Place of Formation: | COLORADO |
| Principal Address: | 2804 S FEDERAL BLVD DENVER CO 80236 US |
| Name | Role | Address |
|---|---|---|
| TUYET T PHAM | Agent | 2804 S FEDERAL BLVD DENVER CO 80236 US |
| Transaction ID | Type | Date | Effective date | Name | Comment |
|---|---|---|---|---|---|
| 20251040260 | File Report | 2025-01-10 | 2025-01-10 | No data | Change in registered agent information |
| 20241101615 | File Report | 2024-01-24 | 2024-01-24 | No data | Change in registered agent information |
| 20231586969 | File Report | 2023-05-30 | 2023-05-30 | No data | Principal address changed, Change in registered agent information |
| 20221539241 | File Report | 2022-05-26 | 2022-05-26 | No data | Change of Registered Agent / Change of Registered Agent Address |
| 20211517300 | File Report | 2021-05-31 | 2021-05-31 | No data | No data |
| 20201439600 | File Report | 2020-05-21 | 2020-05-21 | No data | No data |
| 20191438435 | File Report | 2019-05-24 | 2019-05-24 | No data | No data |
| 20181432931 | File Report | 2018-05-28 | 2018-05-28 | No data | No data |
| 20171408982 | File Report | 2017-05-29 | 2017-05-29 | No data | No data |
| 20161364106 | File Report | 2016-05-24 | 2016-05-24 | No data | No data |
Date of last update: 13 Jan 2025
Sources: Colorado's Secretary of State
