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CASH ONE ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: CASH ONE ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASH ONE ENTERPRISES, 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: 11 Sep 2003 (22 years ago)
Date of dissolution: 31 Jan 2008 (17 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 31 Jan 2008 (17 years ago)
Document Number: L03000034470
FEI/EIN Number 760742680

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

Address: 1110 BRICKELL AVE., SUITE 412, MIAMI, FL, 33131
Mail Address: 1110 BRICKELL AVE., SUITE 412, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HIRSCHFELD JERONIMO E Manager 1110 BRICKELL AVE. SUITE 412, MIAMI, FL, 33131
ALVARO CASTILLO B., P.A. Agent -

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2008-01-31 - -
CHANGE OF PRINCIPAL ADDRESS 2007-05-02 1110 BRICKELL AVE., SUITE 412, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2007-05-02 1110 BRICKELL AVE., SUITE 412, MIAMI, FL 33131 -

Documents

Name Date
LC Voluntary Dissolution 2008-01-31
ANNUAL REPORT 2007-05-02
ANNUAL REPORT 2006-05-10
ANNUAL REPORT 2005-02-16
ANNUAL REPORT 2004-05-27
Florida Limited Liabilites 2003-09-11

Date of last update: 01 Mar 2025

Sources: Florida Department of State