LLC · Mesa, AZ
Valley Check Cashing LLC
LLC in Mesa, Arizona · Document #L22780377 · Active
Record reference date: Not reported
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
Valley Check Cashing LLC is an active Arizona limited liability company filed on April 11, 2018 (document L22780377). Its registered agent is Abid Nawaz.
Registration details
- Status
- ActiveRecord reference date: Not reported
- Entity type
- Limited Liability Company
- Filed
- April 11, 2018Reported filing date
- Document number
- L22780377
- Registration jurisdiction
- Arizona
- Principal city + ZIP
- Mesa, AZ 85201
- Registered agent
- Abid Nawaz
- Address
- 559 N Country Club Dr. Mesa, AZ 85201
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- Abid Nawaz
- Member
- Abid Nawaz
- registered agent
- Abid Nawaz
What this status means / annual report due date
Arizona reports an active registration. This does not by itself establish good standing, licensing, ownership or that the business is currently trading.
Arizona LLCs do not file an annual report with the Corporation Commission. Corporations file annually by the assigned due date on their entity record.
Registered agent address: 351 S Park Grove Ln Gilbert, AZ 85296
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: Not reported
Directory details
Names
- Legal
- Valley Check Cashing LLC
Entity
- Type
- Limited Liability Company
Registration
- Number
- L22780377
- Source State
- AZ
- Status
- Active
- Home Jurisdiction
- AZ
Dates
- Registration
- 2018-04-11
- Approval
- 2018-04-11
Addresses
- Principal · Text
- 559 N Country Club Dr. Mesa, AZ 85201
Parties
- Registered Agent · Source Text
- {"name":"Abid Nawaz","address":"351 S Park Grove Ln Gilbert, Az 85296","appointment_status":"Active","mailing_address":"351 S Park Grove Ln, Gilbert, Az, 85296"}
- Principals · Source Text
- [{"role":"Member","name":"Abid Nawaz","address":"351 S Park Grove Ln Gilbert, AZ 85296"}]
Additional reported values
Names and reported roles
- Company Name
- Valley Check Cashing LLC
Other reported details
- Entity type
- Limited Liability Company
- Governing Agency
- Arizona Corporation Commission
- Document Number
- L22780377
- Date Filed
- April 11, 2018
- Company Age
- 8 years 6 months
- Status
- Active
- Approval Date
- 04/11/2018
- Principal Information
- Member Abid Nawaz 351 S Park Grove Ln Gilbert, AZ 85296 (adsbygoogle = window.adsbygoogle || []).push({});
Addresses and locations
- State
- AZ
- Domicile State
- Az
- Principal Office Address
- 559 N Country Club Dr. Mesa, AZ 85201
Registered agent information
- Statutory Agent Information
- Abid Nawaz 351 S Park Grove Ln Gilbert, Az 85296 Appointed Status: Active Mailing Address: 351 S Park Grove Ln, Gilbert, Az, 85296
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 185389
- Slug
- valley-check-cashing-llc
- Entity type
- Limited Liability Company
- Entity class
- llc
- Is foreign
- 0
- Registry
- AZ
- Doc number
- L22780377
- Filed on
- 2018-04-11
- Status
- Active
- Is active
- 1
- Domicile
- AZ
- Principals
- [{"r":"Member","n":"Abid Nawaz"}]
- Status known
- 1
Addresses and locations
- State
- AZ
- City slug
- mesa
- Address
- 559 N Country Club Dr. Mesa, AZ 85201
- Zip
- 85201
Names and reported roles
- Name
- Valley Check Cashing LLC
Registered agent information
- Agent name
- Abid Nawaz
- Agent address
- 351 S Park Grove Ln Gilbert, AZ 85296
Same registered agent
| Business | Type | Filed |
|---|---|---|
| Shazahm Trading LLC | LLC | Jun 6, 2023 |
| M M Nawaz Trading LLC | LLC | Jan 28, 2022 |
| Az Dream Home LLC | LLC | Oct 18, 2016 |
Other companies with Abid Nawaz
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| Shazahm Trading LLC | LLC | Jun 6, 2023 |
| M M Nawaz Trading LLC | LLC | Jan 28, 2022 |
| Az Dream Home LLC | LLC | Oct 18, 2016 |
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