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BUCKEYE CHECK CASHING OF FLORIDA II, LLC - Florida Company Profile

Company Details

Entity Name: BUCKEYE CHECK CASHING OF FLORIDA II, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BUCKEYE CHECK CASHING OF FLORIDA II, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 17 Oct 2016 (8 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: L16000191676
Address: 7405 SW 134TH STREET, MIAMI, FL, 33156, US
Mail Address: 7405 SW 134TH STREET, MIAMI, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role
KEVIN D. MERCER, P.A. Agent
BUCKEYE CHECK CASHING OF FLORIDA III, LLC Manager

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CONVERSION 2016-10-17 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS M12000003818. CONVERSION NUMBER 700000165207

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000137079 ACTIVE 2020-008388-CA-01 MIAMI-DADE CLERK OF COURT CIRC 2021-02-22 2026-04-01 $89,504.64 GATOR SHERIDAN, INC., 7850 NW 146TH STREET, 4TH FLOOR, MIAMI LAKES, FL, 33016
J20000252102 ACTIVE 2019 024983 01 CA10 MIAMI DADE CO 2020-07-09 2025-08-10 $213,096.89 865 EAST 49TH STREET ASSOCIATES,LLC, 16850 COLLINS AVENUE,SUITE 112-656, SUNNY ISLES, FLORIDA 33160

Documents

Name Date
Florida Limited Liability 2016-10-17

Date of last update: 02 Mar 2025

Sources: Florida Department of State