Avondale Check Cashing LLC is a Limited Liability Company located in Avondale, AZ. The company was incorporated on December 14, 2018, under the Arisona Corporation Commission’s registration number 1930667. It is currently listed as an active entity.
The principal address of Avondale Check Cashing LLC is 517 W Western Ave, Avondale, AZ 85323, where all official business activities and communication are managed.
The company is managed by David Lua from Maricopa County AZ, holding the position of Manager, who takes the lead in overseeing its operations. For legal purposes, David Lua serves as the registered agent for the company, located at 21723 W Pima St, Buckeye, AZ 85326, handling all compliance and official matters for company.
At present, the company has not filed any annual reports, which is typical for a business in the early stages of its formation. As the company continues to expand and develop, future updates regarding filings and activities will be available.
Active
Updated 3/21/2025 3:56:48 AM
Avondale Check Cashing LLC
Filing information
Company Name
Avondale Check Cashing LLC
Entity type
Limited Liability Company
Governing Agency
Arisona Corporation Commission
Document Number
1930667
Date Filed
December 14, 2018
Company Age
6 years 10 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
12/14/2018
Approval Date
12/20/2018
Original Incorporation Date
12/14/2018
Domicile State
Arizona
Business Type
Check Cashing Service
Life Period
Perpetual
The data on Avondale Check Cashing LLC was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/21/2025.
Contact details
Principal Address
517 W Western Ave
Avondale, AZ 85323
Attention: Avondale Check Cashing LLC
County: Maricopa
Last Updated: 12/20/2018
Avondale, AZ 85323
Attention: Avondale Check Cashing LLC
County: Maricopa
Last Updated: 12/20/2018
Statutory Agent Information
David Lua
21723 W Pima St
Buckeye, Az 85326
Agent Last Updated: 12/20/2018
County: Maricopa
Appointed Status: Active 12/20/2018
Mailing Address: 21723 W Pima St, Buckeye, Az 85326, USA
21723 W Pima St
Buckeye, Az 85326
Agent Last Updated: 12/20/2018
County: Maricopa
Appointed Status: Active 12/20/2018
Mailing Address: 21723 W Pima St, Buckeye, Az 85326, USA
Officer/Director Details
David Lua
Manager
21723 W Pima St, Buckeye
Maricopa County, AZ 85326
Manager
21723 W Pima St, Buckeye
Maricopa County, AZ 85326
Document History
Document Type
Barcode ID
Date
Status
Document Type
Articles of Organization
Barcode ID
18121512001991
Filed Date
12/16/2018
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
12/16/2018
Barcode ID
18121512001991
Name Type
True Name
Name
Avondale Check Cashing LLC
Annual Reports
No Annual Reports Filed
Document Images
Articles of Organization
12/16/2018
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