Employer Identification Number 94-3391147
ALLIED CASH HOLDINGS, LLC is a USA domiciled entity or foreign entity operating in the USA. The EIN ihas been issued by the IRS
Organization Addresses
The following addresses have been detected as associated with Tax Indentification Number 943391147
| USA Mailing Address | | 7955 NW 12TH STREET, SUITE 300 | |
| DORAL | |
| FL | |
| 33126 | |
| Date first seen: 2007-01-01 | |
| Date last seen: 2024-06-30 | |
|
| USA Mailing Address | | 200 SE 1ST ST, STE 800 | |
| MIAMI | |
| FL | |
| 33131 | |
| Date first seen: 2007-01-01 | |
| Date last seen: 2024-07-31 | |
|
| USA Mailing Address | | C/O CPI-QPC, INC. | |
| P.O. BOX 1167 | |
| GREAT BEND | |
| KS | |
| 67530 | |
| Date first seen: 2007-01-01 | |
| Date last seen: 2024-09-30 | |
|
| USA Mailing Address | | 7755 MONTGOMERY ROAD, SUITE 400 | |
| CINCINNATI | |
| OH | |
| 45236 | |
| Date first seen: 2007-01-01 | |
| Date last seen: 2024-08-31 | |
|
The following addresses have been found in other jurisdictions:
| Jurisdiction: | Florida Department of State Division of Corporations |
| Address: | | C T CORPORATION SYSTEM | |
| 1200 SOUTH PINE ISLAND ROAD | |
| PLANTATION | |
| FL | |
| 33324 | |
|
| Jurisdiction Company ID: | M04000003948 |
| Jurisdiction Registration Date: | 2004-09-23 |
Nearby companies/organizations
The following companies are located in the same ZIP code areas:
- L'OREAL TRAVEL RETAIL AMERICAS, INC.
- SUN PAPER COMPANY
- A & B HOSPITALITY MANAGEMENT CORP.
- BURGER KING CORPORATION
- UNITED PARCEL SERVICE OF AMERICA, INC.
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- ACCESS MEDICAL GROUP
- BANYAN COMMUNITY HEALTH FOUNDATION
- SANDLER, TRAVIS & ROSENBERG, P.A.
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- CLUB MED SALES, INC.
- INTERNATIONAL REINSURANCE MANAGERS, LLC
- SMARTERCOMMERCE, LIMITED
- AMERICAN SALES AND MANAGEMENT ORGANIZATION LLC
- NEWSLINK GROUP, LLC
- FIRSTBANK PR
- CLUB MED SALES, INC.
- MULTIEXPORT FOODS, INC.
- COASTAL CONSTRUCTION GROUP
- EXECUTIVE DATA SYSTEMS, INC.
SEC Filing Information
| SEC Filing Date | SEC Document Filed |
|---|
| 2007-02-20 | SEC filing 999999999707006543 Form REGDEX Notice of Sale of Securities Regulation D and Section 4(6) of the Securities Act of 1933 |
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