| Entity Name: | BUCKEYE CHECK CASHING OF FLORIDA II, 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: | 06 Jul 2012 (13 years ago) |
| Date of dissolution: | 17 Oct 2016 (9 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 17 Oct 2016 (9 years ago) |
| Document Number: | M12000003818 |
| 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: | DELAWARE |
| Name | Role |
|---|---|
| KEVIN D. MERCER, P.A. | Agent |
| BUCKEYE CHECK CASHING OF FLORIDA III, LLC | Manager |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000074492 | FOREMOST | EXPIRED | 2012-07-26 | 2017-12-31 | - | 7001 POST RD, SUITE 200, DUBLIN, OH, 43016 |
| G12000068579 | CHECK CASHING USA | EXPIRED | 2012-07-10 | 2017-12-31 | - | 7001 POST RD., SUITE 200, DUBLIN, OH, 43016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2016-10-17 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L16000191676. CONVERSION NUMBER 700000165207 |
| CHANGE OF PRINCIPAL ADDRESS | 2016-05-04 | 7405 SW 134TH STREET, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2016-05-04 | 7405 SW 134TH STREET, MIAMI, FL 33156 | - |
| LC AMENDMENT | 2016-03-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-04 | KEVIN D. MERCER, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-04 | 10800 BISCAYNE BLVD, SUITE 700, MIAMI, FL 33161 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-09-20 |
| LC Amendment | 2016-03-04 |
| ANNUAL REPORT | 2015-01-08 |
| AMENDED ANNUAL REPORT | 2014-03-03 |
| ANNUAL REPORT | 2014-01-07 |
| ANNUAL REPORT | 2013-01-24 |
| Foreign Limited | 2012-07-06 |
Date of last update: 03 May 2025
Sources: Florida Department of State
