| 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. |
| 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 |
| Name | Role |
|---|---|
| KEVIN D. MERCER, P.A. | Agent |
| BUCKEYE CHECK CASHING OF FLORIDA III, LLC | Manager |
| 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 |
| 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 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2016-10-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
