| Entity Name: | CASH INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASH INVESTMENTS, 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: | 16 Sep 2005 (20 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: | L05000091400 |
| FEI/EIN Number |
203487741
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 280 CYPRESS WAY WEST, NAPLES, FL, 34110 |
| Mail Address: | 280 CYPRESS WAY WEST, NAPLES, FL, 34110 |
| ZIP code: | 34110 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STOUT ANTONETTE M | Manager | 280 CYPRESS WAY WEST, NAPLES, FL, 34110 |
| NOVATT JEFF M | Agent | C/O CHEFFY, PASSIDOMO, ET AL, NAPLES, FL, 34102 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-04-18 |
| ANNUAL REPORT | 2006-04-17 |
| Florida Limited Liabilites | 2005-09-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
