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DARGAN FINANCE, LLC

Company Details

Name: DARGAN FINANCE, LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 25 Oct 2006 (18 years ago)
Identification Number: 000159367
ZIP code: 02888
County: Kent County
Principal Address: 15 ROSEWOOD DRIVE, CHESTERFIELD, NJ, 08515, USA
Mailing Address: 778 WARWICK AVE, WARWICK, RI, 02888, USA
Purpose: SMALL DOLLAR CASH ADVANCE SERVICE. CHECK CASHING SERVICES.
NAICS: 522291 - Consumer Lending
Fictitious names: 1-2-3 Cash (trading name, 2006-10-25 - )

Agent

Name Role Address
NORTHWEST REGISTERED AGENT, LLC Agent 47 WOOD AVE SUITE 2, BARRINGTON, RI, 02806, USA

MANAGER

Name Role Address
BRIAN DARGAN MANAGER 778 WARWICK AVE WARWICK, RI 02888 USA

Filings

Number Name File Date
202452639180 Annual Report 2024-04-25
202334366450 Annual Report 2023-04-27
202212225350 Annual Report 2022-03-05
202102481020 Annual Report 2021-10-01
202194997810 Statement of Change of Registered/Resident Agent 2021-03-26
202065066740 Annual Report 2020-10-15
201924164740 Annual Report 2019-10-11
201879107180 Annual Report 2018-10-09
201751150640 Annual Report 2017-10-07
201610667890 Annual Report 2016-10-20

Date of last update: 10 Oct 2024

Sources: Rhode Island Department of State