| Entity Name: | CASHMODELS.COM LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASHMODELS.COM 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: | 06 Oct 2005 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L05000098527 |
| FEI/EIN Number |
201835505
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1458 NW 23RD AVE, FORT LAUDERDALE, FL, 33311 |
| Mail Address: | 151 N NOB HILL RD 269, PLANTATION, FL, 33324 |
| ZIP code: | 33311 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WITUCKI JAMES | Managing Member | 151 N NOB HILL RD 269, PLANTATION, FL, 33324 |
| DEAK MATT | Managing Member | 3401 POWERLINE RD, FORT LAUDERDALE, FL, 33309 |
| WITUCKI JAMES | Agent | 1458 NW 23RD AVE, FORT LAUDERDALE, FL, 33311 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000213255 | TERMINATED | 1000000103276 | 45868 1050 | 2008-12-16 | 2029-01-22 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09000213263 | TERMINATED | 1000000103277 | 45868 1000 | 2008-12-16 | 2029-01-22 | $ 1,006.34 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09000449529 | ACTIVE | 1000000103276 | 45868 1050 | 2008-12-16 | 2029-01-28 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09000449537 | ACTIVE | 1000000103277 | 45868 1000 | 2008-12-16 | 2029-01-28 | $ 1,006.34 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09000529098 | TERMINATED | 1000000103277 | 45868 1000 | 2008-12-16 | 2029-02-04 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-07-19 |
| Florida Limited Liability | 2005-10-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
