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Lucky Star Check Cashing Services was a Florida-based check cashing LLC that operated in Miami. The company is currently inactive as of 2012.
Data compiled from public sources
Lucky Star Check Cashing Services LLC was established as a Florida Limited Liability Company on September 17, 2010, with formal filing on September 20, 2010. The company was registered in Miami, Florida, with its principal address at 10811 NE 13 AVE, Miami, FL 33161. The business operated under EIN 27-3869530 and was managed by Luckner St Fleur, who served as the registered agent and authorized manager.
As a check-cashing service, Lucky Star would have provided typical financial services common to the check-cashing industry, including check cashing, money orders, wire transfers, and bill payment services. These services are designed to serve unbanked and underbanked consumers who need quick access to funds or alternative financial transaction methods.
The company maintained its operational status through 2011, when it filed its only available annual report on May 24, 2011. However, Lucky Star Check Cashing Services does not appear to have differentiated itself through publicly available marketing materials or distinctive service offerings based on available records.
Critically, Lucky Star Check Cashing Services was administratively dissolved on September 28, 2012, for failure to file annual reports. This company has been inactive for over a decade and is no longer operating. Consumers should not attempt to conduct business with this entity, as it holds no current legal status with the Florida Department of State.
This is state-level context for Check Cashing & Money Services consumers in Miami, FL. It does not confirm that Lucky Star Check Cashing Services or this specific location is licensed.
State regulator
Florida Office of Financial Regulation
Consumer protection
Short-term lending status: Legal
General rate context: 18% for loans under $500,000; 25% criminal usury threshold; payday loans regulated separately
Florida allows payday lending with notable consumer protections including a statewide database preventing multiple simultaneous loans, a $500 cap, and a 24-hour cooling-off period. The Office of Financial Regulation oversees all consumer lenders. Consumers can file complaints online through the OFR or the Attorney General.
Source: CreditDoc state-law summary and listed public regulator resources. Verify licensing directly with the listed state regulator before relying on a provider.
Lucky Star Check Cashing Services has profile signals associated with Individuals without a bank account, People needing immediate access to check funds.
Key strengths: Immediate access to funds without a bank account; Walk-in service with no appointment needed; Serves customers without traditional banking relationships. Areas to consider: Company is INACTIVE and dissolved since September 28, 2012; No longer licensed or operating in any jurisdiction.
In the Check Cashing & Money Services category, comparable providers include Check Cashing Store, Check Cashing USA, Check Cashing USA. Each company has different strengths, so compare services, pricing, and consumer complaint records before deciding what to do next.
CreditDoc Profile Note
Lucky Star Check Cashing Services is not a viable option for any consumer, as the company has been inactive and administratively dissolved since 2012. This business no longer exists and cannot provide check-cashing or any other financial services.
The Check Cashing Store offers check cashing, payday loans ($100-$1,000), money orders, and MoneyGram services across Florida with over 30 years of operating history.
Profile signals: Consumers needing immediate check cashing with same-day access in the Miami area, Short-term borrowers seeking payday loans with flexible repayment periods (7-90 days) rather than standard 2-week terms
Check Cashing USA Hallandale Beach, Florida — Check Cashing USA offers check cashing, money orders, and wire transfers at their Hallandale Beach, FL loc...
Profile signals: Unbanked and underbanked individuals who are researching short-term cash access without a bank account, Workers with irregular pay schedules who need check cashing outside standard banking hours
Check Cashing USA offers check cashing, payday loans, installment loans, prepaid debit cards, money orders, and wire transfers at their Hialeah, FL location with extended hours.
Profile signals: Unbanked or underbanked workers needing immediate paycheck access without a bank account, Individuals without access to credit who face genuine emergencies requiring short-term cash access
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