Chek Cash Finance LTD.
Texas
Registered In
10/10/2003
Incorp. Date
Company Summary
Chek Cash Finance LTD. at 5421 E Rl Thornton Fwy, Dallas, Tx 75223 lists Financial Operating, Inc. of Dallas, TX as the associate.
- Registered In
- Texas
- Incorporation Date
- Registration Type
- Domestic
- Company Type
- Domestic Limited Partnership (Lp)
- Status
- In Existence
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
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W. Lee Moore III
Registered Agent
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5421 E RL THORNTON FWY, DALLAS, TX 75223
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Financial Operating, Inc.
General Partner
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5421 E RL THORNTON FWY, DALLAS, TX 75223
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5421 E RL THORNTON FWY, DALLAS, TX 75223
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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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International Finance
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Dallas, TX |
Financial Information for Chek Cash Finance LTD.
Form 5500
CHEK CASH FINANCE LTD
5430 E Grand Ave, Dallas, Tx 75223 (214) 769-9626 EIN:20-0293415 Plan Admin:Edward Rojas| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameCHEK CASH FINANCE LTD 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY4 / 4 Assets BOY/EOY$543 / $6,794 | 2023 | CHEK CASH FINANCE LTD 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 4 / 4 | $543 / $6,794 |
| 2022 | Plan NameCHEK CASH FINANCE LTD 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY4 / 4 Assets BOY/EOY$0 / $543 | 2022 | CHEK CASH FINANCE LTD 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 4 / 4 | $0 / $543 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
CHEK CASH FINANCE, LTD.
5421 East R. L. Thornton Freeway, DALLAS, TX 75223-1937 Industry:Consumer Lending| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/15/2020 | Approved$36,798 Forgiven$0 LenderTexas Capital Bank Jobs4 | 04/15/2020 | $36,798 | $0 | Texas Capital Bank | 4 |
PPP Loans based on Paycheck Protection Program.
Person/Address Match:Financial Operating Inc -
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El Centro Finance, LTD.
Registered in Texas
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Dallas, TX | View Report |
Address Match:5421 E Rl Thornton Fwy Dallas, TX
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Diamond M Jewelry, LTD.
Registered in Texas
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Dallas, TX | View Report | |
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Financial Operating, Inc.
Registered in Texas
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Dallas, TX | View Report | |
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Lex El Paso, Inc.
Registered in Texas
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Dallas, TX | View Report |
Person/City Match:W Lee Moore III - Dallas, TX
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Jefferson Street Venture, LLC
Registered in Texas
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Dallas, TX | View Report | |
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Chek Cash, Inc.
Registered in Georgia
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Dallas, TX Watauga, TX | View Report |
Street Match:E Rl Thornton Fwy Dallas, TX
The following government agencies have contributed data:
Texas Comptroller of Public Accounts U.S. Department of Labor U.S. Small Business Administration
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