| Entity Name: | EXPRESS FINANCIAL FLORIDA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EXPRESS FINANCIAL FLORIDA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 May 2020 (5 years ago) |
| Document Number: | L20000140254 |
| FEI/EIN Number |
86-2861771
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6203 Old Winter Garden Rd, ORLANDO, FL, 32835, US |
| Mail Address: | 6203 Old Winter Garden Rd, ORLANDO, FL, 32835, US |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEUNOVA OLENA | Manager | 6203 Old Winter Garden Rd, Orlando, FL, 32835 |
| LEUNOVA OLENA | Agent | 6203 Old Winter Garden Rd, ORLANDO, FL, 32835 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-07 | 6203 Old Winter Garden Rd, ORLANDO, FL 32835 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-07 | 6203 Old Winter Garden Rd, ORLANDO, FL 32835 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-07 | 6203 Old Winter Garden Rd, ORLANDO, FL 32835 | - |
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| Express Financial Florida LLC d/b/a Cheetah Check Cashing and Olena Leunova, Appellant(s) v. The State of Florida, Office of Financial Regulation, Appellee(s). | 1D2024-2467 | 2024-09-24 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | EXPRESS FINANCIAL FLORIDA LLC |
| Role | Appellant |
| Status | Active |
| Representations | Mark Vincent Murray, George Thomas Reeves |
| Name | Cheetah Check Cashing |
| Role | Appellant |
| Status | Active |
| Representations | Mark Vincent Murray, George Thomas Reeves |
| Name | Olena Leunova |
| Role | Appellant |
| Status | Active |
| Representations | Mark Vincent Murray, George Thomas Reeves |
| Name | Florida Office of Financial Regulation |
| Role | Appellee |
| Status | Active |
| Representations | Anthony Cammarata, Maria A. Guitian, George Chester Bedell, III |
| Name | DFS-OFR Agency Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-09-25 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Florida Office of Financial Regulation |
| Docket Date | 2024-11-15 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal - 106 pages |
| Docket Date | 2024-10-11 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | Order on Motion to Stay |
| View | View File |
| Docket Date | 2024-10-08 |
| Type | Motions Other |
| Subtype | Motion To Expedite |
| Description | Request To Expedite Granting of Unopposed Motion for Stay on an Expedited Basis |
| On Behalf Of | Express Financial Florida LLC |
| Docket Date | 2024-10-03 |
| Type | Event |
| Subtype | Fee Paid in Full |
| Description | Fee Paid in Full |
| View | View File |
| Docket Date | 2024-09-26 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Motion To Stay |
| On Behalf Of | Express Financial Florida LLC |
| Docket Date | 2024-09-26 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal, order attached correct rend. date |
| On Behalf Of | Express Financial Florida LLC |
| Docket Date | 2024-09-26 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement |
| On Behalf Of | Express Financial Florida LLC |
| Docket Date | 2024-09-25 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | Amended/Additional Filing(s) Needed |
| View | View File |
| Docket Date | 2024-09-25 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-09-24 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal, order attached |
| On Behalf Of | Express Financial Florida LLC |
| Docket Date | 2024-11-25 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension of Time - Initial Brief - 90 days 3/3/25 |
| On Behalf Of | Express Financial Florida LLC |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-03-31 |
| Florida Limited Liability | 2020-05-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
