| Entity Name: | CASH ETC, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASH ETC, 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: | 16 Oct 2002 (23 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L02000027401 |
| FEI/EIN Number |
020647727
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | PO BOX 565425, MIAMI, FL, 33256 |
| Mail Address: | PO BOX 565425, MIAMI, FL, 33256 |
| ZIP code: | 33256 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ-JAIMES JONATHAN | Managing Member | 10300 OLD CUTLER ROAD, MIAMI, FL, 33156 |
| CORPORATION COMPANY OF MIAMI | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REINSTATEMENT | 2006-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-10-04 |
| ANNUAL REPORT | 2005-05-01 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-09-26 |
| Florida Limited Liabilites | 2002-10-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
