| Entity Name: | BUCKEYE COMMERCIAL CHECK CASHING OF FLORIDA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 21 Jun 2007 (18 years ago) |
| Date of dissolution: | 30 Apr 2018 (7 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 30 Apr 2018 (7 years ago) |
| Document Number: | M07000003779 |
| FEI/EIN Number |
260270715
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 6785 BOBCAT WAY, SUITE 200, DUBLIN, OH, 43016, US |
| Address: | 6785 Bobcat Way, SUITE 200, DUBLIN, OH, 43016, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| HANSON KYLE F | Manager | 6785 BOBCAT WAY, SUITE 200, DUBLIN, OH, 43016 |
| ROMAN BRIDGETTE C | Manager | 6785 BOBCAT WAY, SUITE 200, DUBLIN, OH, 43016 |
| DURBIN MICHAEL J | Manager | 6785 BOBCAT WAY, SUITE 200, DUBLIN, OH, 43016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2018-04-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-08 | 6785 Bobcat Way, SUITE 200, DUBLIN, OH 43016 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-08 | 6785 Bobcat Way, SUITE 200, DUBLIN, OH 43016 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2018-04-30 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-01-08 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-01-25 |
| ANNUAL REPORT | 2012-01-05 |
| ANNUAL REPORT | 2011-06-16 |
| ANNUAL REPORT | 2010-01-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
