| Entity Name: | CASHMEX FLORIDA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASHMEX FLORIDA, LLC 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. |
| 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: | 24 Sep 2001 (23 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | L01000016604 |
| FEI/EIN Number |
651144827
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12946 SW 133 CT., SUITE B, MIAMI, FL, 33186, US |
| Mail Address: | 12946 SW 133 CT., SUITE B, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEBRIJA BERNARDO | Managing Member | 331 N. KROME AVENUE, HOMESTEAD, FL, 33030 |
| LEBRIJA BERNARDO | Agent | 12946 SW 133 CT., MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-23 | 12946 SW 133 CT., SUITE B, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-23 | 12946 SW 133 CT., SUITE B, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-23 | 12946 SW 133 CT., SUITE B, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-02-09 |
| ANNUAL REPORT | 2004-04-23 |
| ANNUAL REPORT | 2003-04-16 |
| ANNUAL REPORT | 2002-03-07 |
| Florida Limited Liabilites | 2001-09-24 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
