Flash Check Cashing, LLC is a Limited Liability Company located in Yuma, AZ. The company was incorporated on August 6, 2019, under the Arisona Corporation Commission’s registration number 23009931. It is currently listed as an active entity.
The principal address of Flash Check Cashing, LLC is 1610 South Maple Ave, Yuma, AZ 85364, where all official business activities and communication are managed.
The company is managed by Alejandro Carlos from Yuma County AZ, holding the position of Member; Fatima Carlos from Yuma County AZ, serving as the Member, who takes the lead in overseeing its operations. For legal purposes, Alejandro Carlos serves as the registered agent for the company, located at 1036 S. Mustang Ave, Yuma, AZ 85364, 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 3/11/2025 10:01:52 PM
Flash Check Cashing, LLC
Filing information
Company Name
Flash Check Cashing, LLC
Entity type
Limited Liability Company
Governing Agency
Arisona Corporation Commission
Document Number
23009931
Date Filed
August 6, 2019
Company Age
6 years 3 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
08/06/2019
Approval Date
08/08/2019
Original Incorporation Date
08/06/2019
Domicile State
Arizona
Business Type
Check Cashing
Life Period
Perpetual
The data on Flash Check Cashing, LLC was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/11/2025.
Contact details
Principal Address
1610 South Maple Ave
Yuma, AZ 85364
Attention: Alejandro Carlos
County: Yuma
Last Updated: 10/06/2020
Yuma, AZ 85364
Attention: Alejandro Carlos
County: Yuma
Last Updated: 10/06/2020
Statutory Agent Information
Alejandro Carlos
1036 S. Mustang Ave
Yuma, Az 85364
Agent Last Updated: 10/06/2020
County: Yuma
Appointed Status: Active 8/8/2019
Mailing Address: 1610 South Maple Ave, Yuma, Az 85364, USA
1036 S. Mustang Ave
Yuma, Az 85364
Agent Last Updated: 10/06/2020
County: Yuma
Appointed Status: Active 8/8/2019
Mailing Address: 1610 South Maple Ave, Yuma, Az 85364, USA
Officer/Director Details
Alejandro Carlos
Member
1036 S. Mustang Ave., Yuma
Yuma County, AZ 85364
Member
1036 S. Mustang Ave., Yuma
Yuma County, AZ 85364
Fatima Carlos
Member
3722 S 18th Ave, Yuma
Yuma County, AZ 85364
Member
3722 S 18th Ave, Yuma
Yuma County, AZ 85364
Document History
Document Type
Barcode ID
Date
Status
Document Type
Articles of Amendment - LLC
Barcode ID
20092822160194
Filed Date
9/28/2020
Status
Approved
Document Type
Certificate of Good Standing
Barcode ID
19091222022344
Filed Date
9/12/2019
Status
Approved
Document Type
Articles of Organization
Barcode ID
19080619112155
Filed Date
8/8/2019
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
8/8/2019
Barcode ID
19080619112155
Name Type
True Name
Name
Flash Check Cashing, LLC
Annual Reports
No Annual Reports Filed
Document Images
Articles of Amendment
9/28/2020
Certificate of Good Standing
9/12/2019
Articles of Organization
8/8/2019
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