| Name: | Jimenez Financial Services, LLC |
| Jurisdiction: | Rhode Island |
| Entity type: | Domestic Limited Liability Company |
| Status: | Revoked Entity |
| Date of Organization in Rhode Island: | 15 Jul 2008 (17 years ago) |
| Date of Dissolution: | 08 Jun 2016 (9 years ago) |
| Date of Status Change: | 08 Jun 2016 (9 years ago) |
| Identification Number: | 000484568 |
| ZIP code: | 02907 |
| County: | Providence County |
| Principal Address: | 581 BROAD STREET, PROVIDENCE, RI, 02907, USA |
| Purpose: | FINANCIAL SERVICES INCLUDING CHECK CASHING AND WESTERN UNION |
| Fictitious names: |
Express Cash (trading name, 2009-10-20 - ) |
| Name | Role | Address |
|---|---|---|
| NOLBERTO VALDEZ | Agent | 581 BROAD STREET, PROVIDENCE, RI, 02907, USA |
| Number | Name | File Date |
|---|---|---|
| 201600997990 | Registered Office Not Maintained | 2016-06-20 |
| 201600071960 | Revocation Certificate For Failure to File the Annual Report for the Year | 2016-06-08 |
| 201694422770 | Revocation Notice For Failure to File An Annual Report | 2016-03-14 |
| 201446531080 | Annual Report | 2014-09-23 |
| 201329979020 | Annual Report | 2013-10-28 |
| 201329979110 | Annual Report | 2013-10-28 |
| 201329978960 | Reinstatement | 2013-10-28 |
| 201315489210 | Revocation Certificate For Failure to File the Annual Report for the Year | 2013-04-22 |
| 201308258500 | Revocation Notice For Failure to File An Annual Report | 2013-01-09 |
| 201183271610 | Annual Report | 2011-09-20 |
Date of last update: 13 Oct 2024
Sources: Rhode Island Department of State
