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CENTRAL CASH LLC - Florida Company Profile

Company Details

Entity Name: CENTRAL CASH LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CENTRAL CASH 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.
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: 14 Oct 2002 (23 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: L02000027103
FEI/EIN Number 753086071

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 17110 ROYAL PALM BLVD. SUITE 1, WESTON, FL, 33326
Mail Address: 17110 ROYAL PALM BLVD, SUITE 1, WESTON, FL, 33326
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELUTINI BERNARDO Manager 17110 ROYAL PALM BLVD, SUITE 1, WESTON, FL, 33326
OCTAVIO MARIELENA Manager 17110 ROYAL PALM BLVD, SUITE 1, WESTON, FL, 33326
OCTAVIO MARIELENA Agent 17110 ROYAL PALM BLVD, SUITE 1, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2006-05-01 17110 ROYAL PALM BLVD. SUITE 1, WESTON, FL 33326 -
CHANGE OF MAILING ADDRESS 2006-05-01 17110 ROYAL PALM BLVD. SUITE 1, WESTON, FL 33326 -
REGISTERED AGENT ADDRESS CHANGED 2006-05-01 17110 ROYAL PALM BLVD, SUITE 1, WESTON, FL 33326 -
REGISTERED AGENT NAME CHANGED 2006-01-17 OCTAVIO, MARIELENA -

Documents

Name Date
ANNUAL REPORT 2008-02-11
ANNUAL REPORT 2007-07-11
ANNUAL REPORT 2006-05-01
Reg. Agent Change 2006-01-17
ANNUAL REPORT 2005-01-26
ANNUAL REPORT 2004-05-03
ANNUAL REPORT 2003-04-25
Florida Limited Liabilites 2002-10-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State