| Entity Name: | CASH OUT INVESTMENT CLUB, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASH OUT INVESTMENT CLUB, 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: | 29 Jan 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L04000007861 |
| FEI/EIN Number |
141902623
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4155 EAST MOWRY DRIVE, HOMESTEAD, FL, 33033 |
| Mail Address: | 4155 EAST MOWRY DRIVE, HOMESTEAD, FL, 33033 |
| ZIP code: | 33033 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOZA MARCELA | Manager | 4155 EAST MOWRY DRIVE, HOMESTEAD, FL, 33033 |
| HOWARTH BRUCE H | Manager | 4155 EAST MOWRY DRIVE, HOMESTEAD, FL, 33033 |
| ZANETTI-LEON ALINA E | Agent | 4155 EAST MOWRY DRIVE, HOMESTEAD, FL, 33033 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-05 | ZANETTI-LEON, ALINA ESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-05 | 4155 EAST MOWRY DRIVE, HOMESTEAD, FL 33033 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-01-22 |
| ANNUAL REPORT | 2007-04-05 |
| ANNUAL REPORT | 2006-04-04 |
| ANNUAL REPORT | 2005-04-25 |
| Florida Limited Liabilites | 2004-01-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
