USA MONEY SERVICES, LLC


Address: 101 South Railroad Street, Ailey, GA 30410

USA MONEY SERVICES, LLC (Entity# 1340922) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is March 18, 2008. The entity status is Admin. Dissolved.

Business Overview

Business ID 1340922
Control Number 08022681
Business Name USA MONEY SERVICES, LLC
Business Status Admin. Dissolved
Formation State Georgia
Registration Date 2008-03-18
Dissolved Date 2017-08-24
Last Registration Year 2016
Business Type Domestic Limited Liability Company
Principal Address 101 South Railroad Street
Ailey
GA 30410

Registered agent

Agent Name C T CORPORATION SYSTEM
Agent Address 289 S Culver St
Lawrenceville
GA 30046-4805

Filing history

Filing Number Filing Date Effective Date Filing Type
14803278 2017-08-24 2017-08-24 Administrative Dissolution
14559165 2017-06-15 2017-06-15 Notice of Admin. Dissolution/Revocation
14546904 2017-05-11 2017-05-11 Registered Office Address Change
13576146 2016-11-18 2016-11-18 Annual Registration (2016)
13353283 2016-09-21 2016-09-21 Notice of Admin. Dissolution/Revocation
10447043 2014-06-27 Annual Registration (2014)
10274920 2013-04-26 Annual Registration (2013)
09486387 2012-03-20 Annual Registration (2012)
08970622 2011-03-30 Annual Registration (2011)
08161646 2010-04-07 Annual Registration (2010)
08021926 2010-03-15 Annual Registration (2010)
08182469 2010-03-11 Business Amendment
07110899 2010-01-05 Notice of Admin. Dissolution/Revocation
01392448 2008-03-18 Business Formation

Office Location

Street Address 101 South Railroad Street
City Ailey
State GA
Zip Code 30410

Businesses in the same location

Entity Name Office Address Agent Registration
IC RESOURCES INVESTMENTS - I, LLC 101 South Railroad Street, Po Box 68, Ailey, GA 30410 C T CORPORATION SYSTEM 2006-06-27
PINE CONE CAPITAL, LLC 101 South Railroad Street, Ailey, GA 30410 C T CORPORATION SYSTEM 2008-03-18

Businesses in the same zip code

Entity Name Office Address Agent Registration
AMI LLC 655 Old Savannah Road, Ailey, GA 30410 ANTHONY MILLER 2019-12-03
JB'S GRIMEBUSTERS, LLC 224 Cone St, Ailey, GA 30410 Registered Agents Inc 2019-12-02
MAK-L LOGISTICS LLC 1820 Firelane Rd, Ailey, GA 30410 LESLEY TAYLOR 2019-12-02
Apple Blossom Properties, LLC 1472 Morris Rd., Ailey, GA 30410 John A. Corum 2019-07-30
PEDRO CHAVERO MATEO LLC 434 James St, Aily, GA 30410 PEDRO CHAVERO MATEO 2019-06-28
Tony's Transport LLC 1195 Mt Vernon Alston Road, Ailey, GA 30410 Samuel Antonio King, Jr 2019-03-18
B&D SURFACE CLEANERS LLC 1339 Old Dairy Rd, Ailey, GA 30410 BRANDON GILLIS 2019-03-13
Swept Away, LLC 100 Easy St., Ailey, GA 30410 Loree A. Long 2019-03-08
The Wright Truck Stop LLC 732 Ga Hwy 292, Ailey, GA 30410 Arnold Wright 2018-12-31
BIC Logistics, LLC 824 Mlk Drive. Montgomery, Ailey, GA 30410 Julius Sherrod McLeod 2018-07-30
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Business Officer

Role Name / Organization Address
Agent C T CORPORATION SYSTEM 289 S Culver St, Lawrenceville, GA 30046-4805

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Phenix Real Time Solutions, Inc. 330 N Wabash, Floor 23, Chicago, IL 60011 C T Corporation System 2020-01-13
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TVT I, LLC 495 Tennessee Street, Suite 152, Memphis, TN 38103 C T Corporation System 2020-01-10
W Gaming South, LLC 1265 Scottsville Road, Rochester, NY 14624 C T Corporation System 2020-01-10
ASSURANCE AGENCY, LTD. 20 N. Martingale Road, Suite 100, Schaumburg, IL 60173 C T CORPORATION SYSTEM 2020-01-10
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Competitor

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City Ailey
Zip Code 30410

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Dataset Information

Data Provider Georgia Secretary of State, Corporations Division
Jurisdiction Georgia State
Related Datasets Georgia State Employee Salaries

This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Georgia Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.

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