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CASH BACK SYSTEMS LIMITED COMPANY - Florida Company Profile

Company Details

Entity Name: CASH BACK SYSTEMS LIMITED COMPANY
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASH BACK SYSTEMS LIMITED COMPANY is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 16 Jul 2001 (24 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: L01000011591
Address: 356 DOLPHIN DR. N., OLDSMAR, FL, 34677
Mail Address: 356 DOLPHIN DR. N., OLDSMAR, FL, 34677
ZIP code: 34677
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PANG GEORGE Managing Member 3125 MILL RIDGE DR., PLANO, TX, 75025
PENNING DON M Managing Member 356 DOLPHIN DR. N., OLDSMAR, FL, 34677
PENNING JACKIE Agent 356 DOLPHIN DR. N., OLDSMAR, FL, 34677

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
Florida Limited Liabilites 2001-07-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State