| Entity Name: | HOME CASH DIRECT NEPA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 14 May 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | L04000036805 |
| FEI/EIN Number | 05-0609014 |
| Address: | 1076 STATE ROUTE 307, SPRING BROOK, PA 18444 |
| Mail Address: | 1076 STATE ROUTE 307, BOX 10, SPRING BROOK, PA 18444 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DONAHUE, SEAN | Agent | 13255 N.E. 4TH AVENUE, MIAMI, FL 33161 |
| Name | Role | Address |
|---|---|---|
| DONAHUE, SEAN | Manager | 1076 STATE ROUTE 307, SPRING BROOK, PA 18444 |
| Name | Role | Address |
|---|---|---|
| ZACKEY, DAVID | Managing Member | 1076 STATE ROUTE 307, SPRING BROOK, PA 18444 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| LC AMENDMENT AND NAME CHANGE | 2008-05-23 | HOME CASH DIRECT NEPA LLC | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-15 | 1076 STATE ROUTE 307, SPRING BROOK, PA 18444 | No data |
| CHANGE OF MAILING ADDRESS | 2008-02-15 | 1076 STATE ROUTE 307, SPRING BROOK, PA 18444 | No data |
| REGISTERED AGENT NAME CHANGED | 2008-02-15 | DONAHUE, SEAN | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-15 | 13255 N.E. 4TH AVENUE, MIAMI, FL 33161 | No data |
| 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: 29 Jan 2025
Sources: Florida Department of State
