| Entity Name: | CASH OUT INVESTMENT CLUB, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 29 Jan 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | L04000007861 |
| FEI/EIN Number | 141902623 |
| 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 |
|---|---|---|
| ZANETTI-LEON ALINA E | Agent | 4155 EAST MOWRY DRIVE, HOMESTEAD, FL, 33033 |
| Name | Role | Address |
|---|---|---|
| ESPINOZA MARCELA | Manager | 4155 EAST MOWRY DRIVE, HOMESTEAD, FL, 33033 |
| HOWARTH BRUCE H | Manager | 4155 EAST MOWRY DRIVE, HOMESTEAD, FL, 33033 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2007-04-05 | ZANETTI-LEON, ALINA ESQ | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-05 | 4155 EAST MOWRY DRIVE, HOMESTEAD, FL 33033 | No data |
| 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 Feb 2025
Sources: Florida Department of State
