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Julie Torkelson
Active Carrollton, TX — CFO for Buckeye Check Cashing of Florida, Inc.
Julie Torkelson Overview
Julie Torkelson is currently associated with seven companies, according to public records. The companies were formed over a twenty-one year period with the most recent being incorporated four years ago in December of 2021. All companies are still active.
Background Report for Julie Torkelson
- Includes Age, Location, Address History for Julie Torkelson
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Julie Torkelson
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Avio Credit, Inc. |
Active
|
2016 |
13
|
CFO
|
| Buckeye Check Cashing of Florida, Inc. |
Active
|
2000 |
10
|
CFO
|
| Insight Capital, LLC |
Active
|
2006 |
11
|
Manager
|
| Ccfi, LLC |
Active
|
2007 |
10
|
Manager
|
| Check Into Cash of Florida, LLC |
Active
|
2004 |
8
|
Manager
|
| Ccfi Companies, LLC |
Active
|
2021 |
8
|
Manager
|
| Checksmart Money Order Services, Inc. |
Active
|
2009 |
9
|
Director
|
Connections for Julie Torkelson
A connection is made when two people are officers, directors, or otherwise associated with the same company. Julie has eighteen known connections and has the most companies in common with Michael Durbin.
7
Michael J. Durbin has the following companies in common with Julie Torkelson
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------C |
Active
|
2007 |
10
|
Member
|
| B------------------------------------. |
Inactive
|
2000 |
10
|
Treasurer
|
| C-----------------------------C |
Inactive
|
2004 |
8
|
Manager
|
| C-----------------------------------. |
Inactive
|
2009 |
9
|
Treasurer
|
| I------------------C |
Inactive
|
2006 |
11
|
Manager
|
| A---------------. |
Active
|
2016 |
13
|
CFO
|
| C-----------------C |
Active
|
2021 |
8
|
CFO
|
7
Kyle F. Hanson has the following companies in common with Julie Torkelson
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------C |
Active
|
2007 |
10
|
Manager
|
| B------------------------------------. |
Active
|
2000 |
10
|
CEO
|
| C-----------------------------C |
Active
|
2004 |
8
|
Manager
|
| C-----------------------------------. |
Active
|
2009 |
9
|
Director
|
| I------------------C |
Active
|
2006 |
11
|
Manager
|
| A---------------. |
Active
|
2016 |
13
|
President
|
| C-----------------C |
Active
|
2021 |
8
|
President
|
7
Theodore H. Helgesen has the following companies in common with Julie Torkelson
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------C |
Active
|
2007 |
10
|
Manager
|
| B------------------------------------. |
Active
|
2000 |
10
|
President
|
| C-----------------------------C |
Active
|
2004 |
8
|
Manager
|
| C-----------------------------------. |
Active
|
2009 |
9
|
Director
|
| I------------------C |
Active
|
2006 |
11
|
Manager
|
| A---------------. |
Active
|
2016 |
13
|
President
|
| C-----------------C |
Active
|
2021 |
8
|
Manager
|
7
Sean O'Brien has the following companies in common with Julie Torkelson
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------C |
Active
|
2007 |
10
|
Member
|
| B------------------------------------. |
Inactive
|
2000 |
10
|
Manager
|
| C-----------------------------C |
Active
|
2004 |
8
|
Manager
|
| C-----------------------------------. |
Inactive
|
2009 |
9
|
Director
|
| I------------------C |
Inactive
|
2006 |
11
|
Manager
|
| A---------------. |
Inactive
|
2016 |
13
|
Secretary
|
| C-----------------C |
Inactive
|
2021 |
8
|
Manager
|
7
Lisa Vittorini has the following companies in common with Julie Torkelson
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------C |
Active
|
2007 |
10
|
Manager
|
| B------------------------------------. |
Active
|
2000 |
10
|
Officer
|
| C-----------------------------C |
Active
|
2004 |
8
|
Manager
|
| C-----------------------------------. |
Active
|
2009 |
9
|
Director
|
| I------------------C |
Active
|
2006 |
11
|
Manager
|
| A---------------. |
Active
|
2016 |
13
|
Officer
|
| C-----------------C |
Active
|
2021 |
8
|
Manager
|
6
William E. Saunders has the following companies in common with Julie Torkelson
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------C |
Inactive
|
2007 |
10
|
Manager
|
| B------------------------------------. |
Inactive
|
2000 |
10
|
CEO
|
| C-----------------------------------. |
Inactive
|
2009 |
9
|
CEO
|
| I------------------C |
Inactive
|
2006 |
11
|
Manager
|
| A---------------. |
Active
|
2016 |
13
|
CEO
|
| C-----------------C |
Active
|
2021 |
8
|
CEO
|
5
Bridgette C. Roman has the following companies in common with Julie Torkelson
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------C |
Inactive
|
2007 |
10
|
Manager
|
| B------------------------------------. |
Inactive
|
2000 |
10
|
Director
|
| C-----------------------------------. |
Inactive
|
2009 |
9
|
Director
|
| I------------------C |
Inactive
|
2006 |
11
|
Manager
|
| A---------------. |
Active
|
2016 |
13
|
Secretary
|
4
Chad M. Streff has the following companies in common with Julie Torkelson
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------C |
Inactive
|
2007 |
10
|
Manager
|
| B------------------------------------. |
Inactive
|
2000 |
10
|
Vice President
|
| C-----------------------------------. |
Inactive
|
2009 |
9
|
Director
|
| I------------------C |
Inactive
|
2006 |
11
|
Manager
|
2
James H. Frauenberg has the following companies in common with Julie Torkelson
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------C |
Inactive
|
2007 |
10
|
Manager
|
| B------------------------------------. |
Inactive
|
2000 |
10
|
CEO
|
1
William Baker has the following companies in common with Julie Torkelson
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------. |
Inactive
|
2016 |
13
|
President
|
1
Roger Dean has the following companies in common with Julie Torkelson
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------. |
Inactive
|
2016 |
13
|
Treasurer
|
1
Chadwick H. Faulkner has the following companies in common with Julie Torkelson
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------. |
Inactive
|
2016 |
13
|
Director
|
1
Hanson Kyle has the following companies in common with Julie Torkelson
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------------C |
Inactive
|
2021 |
8
|
Governing Person
|
1
Albert G. Morton has the following companies in common with Julie Torkelson
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I------------------C |
Inactive
|
2006 |
11
|
Member
|
1
Doug G. Rippel has the following companies in common with Julie Torkelson
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------. |
Inactive
|
2016 |
13
|
Chairman
|
1
Stephen M. Scoggins has the following companies in common with Julie Torkelson
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------------------------C |
Inactive
|
2004 |
8
|
Manager
|
1
Jeffrey Smith has the following companies in common with Julie Torkelson
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I------------------C |
Inactive
|
2006 |
11
|
Manager
|
1
Eugene Marvin Thomas has the following companies in common with Julie Torkelson
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------. |
Inactive
|
2016 |
13
|
Secretary
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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