| Entity Name: | HOME CASH DIRECT NEPA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HOME CASH DIRECT NEPA 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: | 14 May 2004 (21 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: | L04000036805 |
| FEI/EIN Number |
050609014
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1076 STATE ROUTE 307, SPRING BROOK, PA, 18444, US |
| Mail Address: | 1076 STATE ROUTE 307, BOX 10, SPRING BROOK, PA, 18444, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DONAHUE SEAN | Manager | 1076 STATE ROUTE 307, SPRING BROOK, PA, 18444 |
| ZACKEY DAVID | Managing Member | 1076 STATE ROUTE 307, SPRING BROOK, PA, 18444 |
| DONAHUE SEAN | Agent | 13255 N.E. 4TH AVENUE, MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2008-05-23 | HOME CASH DIRECT NEPA LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-15 | 1076 STATE ROUTE 307, SPRING BROOK, PA 18444 | - |
| CHANGE OF MAILING ADDRESS | 2008-02-15 | 1076 STATE ROUTE 307, SPRING BROOK, PA 18444 | - |
| REGISTERED AGENT NAME CHANGED | 2008-02-15 | DONAHUE, SEAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-15 | 13255 N.E. 4TH AVENUE, MIAMI, FL 33161 | - |
| Name | Date |
|---|---|
| LC Amendment and Name Change | 2008-05-23 |
| ANNUAL REPORT | 2008-02-15 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-14 |
| Reg. Agent Change | 2005-08-15 |
| ANNUAL REPORT | 2005-03-21 |
| Florida Limited Liabilites | 2004-05-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
