| Entity Name: | CHECK INTO CASH OF FLORIDA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 12 Apr 2004 (21 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 15 Jan 2020 (5 years ago) |
| Document Number: | M04000001480 |
| FEI/EIN Number | 57-1203658 |
| Address: | 201 KEITH STREET SW, SUITE 80, CLEVELAND, TN, 37311, US |
| Mail Address: | 201 KEITH STREET SW, SUITE 80, CLEVELAND, TN, 37311, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Hanson Kyle | Manager | 5165 Emerald Parkway, Dublin, OH, 43017 |
| Vittorini Lisa | Manager | 5165 Emerald Parkway, Dublin, OH, 43017 |
| O'Brien Sean | Manager | 5165 Emerald Parkway, Dublin, OH, 43017 |
| Helgesen Ted | Manager | 15 Bull Street, Savannah, GA, 31401 |
| Torkelson Julie | Manager | 2312 East Trinity Mills Road, Carrollton, TX, 75006 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000014899 | LOAN BY PHONE | EXPIRED | 2013-02-12 | 2018-12-31 | No data | P O BOX 550, CLEVELAND, TN, 37364--055 |
| G04133900109 | CHECK INTO CASH | EXPIRED | 2004-05-12 | 2024-12-31 | No data | P O BOX 550, CLEVELAND, TN, 37364 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-29 | 2312 E Trinity Mills Rd., Suite 100, Carrollton, TX 75006 | No data |
| CHANGE OF MAILING ADDRESS | 2025-01-29 | 2312 E Trinity Mills Rd., Suite 100, Carrollton, TX 75006 | No data |
| CHANGE OF MAILING ADDRESS | 2023-01-10 | 201 KEITH STREET SW, SUITE 80, CLEVELAND, TN 37311 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-10 | 201 KEITH STREET SW, SUITE 80, CLEVELAND, TN 37311 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-01-15 | CORPORATION SERVICE COMPANY | No data |
| LC STMNT OF RA/RO CHG | 2020-01-15 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-15 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-04-17 |
| AMENDED ANNUAL REPORT | 2023-08-31 |
| ANNUAL REPORT | 2023-01-10 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-03-23 |
| CORLCRACHG | 2020-01-15 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-01-24 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
