{"description":"Full business intelligence package","entity":{"id":11737160,"state":"FL","state_id":"F06000007135","entity_name":"LUCKY CHECK CASHING, INC.","entity_type":"FORP","entity_type_normalized":"foreign_profit","status":"I","filing_date":"2006-11-14","filing_year":2006,"business_age_years":20,"principal_address1":"1028 MISSION STREET","principal_address2":"","principal_city":"SAN FRANCISCO","principal_state":"CA","principal_zip":"94103","principal_country":"","mail_address1":"1028 MISSION STREET","mail_address2":"","mail_city":"SAN FRANCISCO","mail_state":"CA","mail_zip":"94103","mail_country":"","location_name":null,"location_address1":null,"location_address2":null,"location_city":null,"location_state":null,"location_zip":null,"fei_ein":"562473747","jurisdiction":null,"county":null,"last_transaction_date":"01252016","report_year_1":"2015","report_date_1":"01152015","report_year_2":"2015","report_date_2":"01152015","report_year_3":"2014","report_date_3":"03182014","agent_name":"RAZON               EVELYNN","agent_type":"P","agent_address":"10916 ATLANTIC BLVD  STE 15","agent_city":"JACKSONVILLE","agent_state":"FL","agent_zip":"32225","process_name":null,"process_address1":null,"process_address2":null,"process_city":null,"process_state":null,"process_zip":null,"source_file":"cordata5.txt","fetched_at":"2026-05-09 13:27:17","updated_at":"2026-05-09 13:27:17","last_accessed":null,"status_reason":null},"officers":[{"name":"CUISON              PHYLLIS","title":"trea","address":"1028 MISSION ST","city":"SAN FRANCISCO","state":"FL"},{"name":"MEDINA              ROMMEL        R","title":"ceo","address":"1028 MISSION ST","city":"SAN FRANCISCO","state":"FL"},{"name":"MEDINA              RUELL         R","title":"president","address":"1028 MISSION ST.","city":"SAN FRANCISCO","state":"FL"}],"provenance":{"score":40,"grade":"C","signals":[{"source":"State SoS Registration","weight":20,"detail":"Registered in FL"},{"source":"Business Age","weight":10,"detail":"20 years"},{"source":"Officers on File","weight":10,"detail":"3 officer(s)"}]},"federal":{"sam_registered":false,"sam_entity":null,"excluded":false,"exclusions":[],"contract_awards":{"count":0,"total_value":0,"recent":[]},"federal_contracts_url":"https://companies.rootz.global/api/federal-contracts/LUCKY%20CHECK%20CASHING%2C%20INC."},"nonprofit":{"is_nonprofit":false},"web_profile":null,"dot_carriers":[],"signals":{"owner_operated":false,"business_age":20,"has_website":false,"has_fleet":false,"is_federal_contractor":false,"is_excluded":false,"is_nonprofit":false,"has_awards":false},"links":{"profile":"https://companies.rootz.global/company/FL/F06000007135","provenance":"https://companies.rootz.global/api/provenance/FL/F06000007135","property_cross_ref":"https://companies.rootz.global/api/cross-ref/property?state=FL&state_id=F06000007135","public_company_cross_ref":"https://companies.rootz.global/api/cross-ref/public?state=FL&state_id=F06000007135"},"_ai_instruction":"Complete intelligence for LUCKY CHECK CASHING, INC.. Score 40/100 (C) from 3 sources. Use federal_contracts_url for real-time USAspending.gov data.","_rootz_service":"private.rootz.global"}