Theosmans, Inc. at 7405 SW 134th St, Miami, FL 33156 lists Osman Ellen of Miami, FL as the associate.
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Mercer Kevin Dp.A.
Registered Agent
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10800 BISCAYNE BLVD, MIAMI, FL 33161
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Osman Ellen
President/Vice President/Secretary/Treasurer
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7405 SW 134TH ST, MIAMI, FL 33156
(View Past Addresses)
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7405 SW 134TH ST, MIAMI, FL 33156
View Map
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Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).
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Gulf Liquors
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Miami, FL Miami, FL |
| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
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| 2019 | Plan NameCHECK CASHING USA INC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY8 / 0 Assets BOY/EOY$1,458 / $0 | 2019 | CHECK CASHING USA INC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 8 / 0 | $1,458 / $0 |
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Fpm 6901 LLC
Registered in Florida
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Miami, FL Pinecrest, FL | View Report | |
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Boulevard Investment, LLC
Registered in Florida
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Miami, FL | View Report | |
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Buckeye Check Cashing of Florida II, LLC
Registered in Florida
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Miami, FL | View Report | |
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Buckeye Check Cashing of Florida II, LLC
Registered in Florida
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Miami, FL | View Report | |
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Buckeye Check Cashing of Florida III, LLC
Registered in Florida
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Miami, FL | View Report | |
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Elabdan, LLC
Registered in Florida
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Miami, FL | View Report | |
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Kenruss, Inc.
Registered in Florida
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Coral Gables, FL Miami, FL | View Report | |
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Nanandken, Inc.
Registered in Florida
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Miami, FL | View Report | |
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Oag Family, LLC
Registered in Florida
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Miami, FL | View Report | |
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Osman Group Investments,LLC
Registered in Florida
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Miami, FL North Miami, FL | View Report |
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Armando's, Inc.
Registered in Florida
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Miami, FL | View Report | |
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Beach Apartment LLC
Registered in Florida
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Homestead, FL Miami, FL | View Report | |
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Ccusa, LLC
Registered in Florida
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Miami, FL | View Report | |
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Check Cashing U.S.A., Holdings, Inc.
Registered in Florida
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Miami, FL | View Report | |
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Coconut 10, LLC
Registered in Florida
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Miami, FL | View Report | |
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Coconut Grove Childrens Theater, Inc.
Registered in Florida
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Coconut Groves, FL Miami, FL | View Report | |
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Ellen's Spirits, Inc.
Registered in Florida
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Miami Beach, FL Miami, FL | View Report | |
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Foremost Funding, Inc.
Registered in Florida
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Miami, FL | View Report | |
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Foremost Funding, LLC
Registered in Florida
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Homestead, FL Miami, FL | View Report | |
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Harbor Cove, LLC
Registered in Florida
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Homestead, FL Miami, FL | View Report | |
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Jads Enterprises, Inc.
Registered in Florida
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Miami, FL | View Report | |
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M & J Properties, Inc.
Registered in Florida
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Miami Beach, FL Miami, FL | View Report | |
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Medallion 27 Acres, LLC
Registered in Florida
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Homestead, FL Miami, FL | View Report | |
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Medallion Orlando 5 Acres, LLC
Registered in Florida
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Homestead, FL | View Report | |
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Port C.C., Inc.
Registered in Florida
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Homestead, FL Miami, FL | View Report | |
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South Florida Check Casher's Inc.
Registered in Florida
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Miami, FL | View Report |
The following government agencies have contributed data:
Florida Department of State U.S. Department of Labor