| Entity Name: | CASHMART, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASHMART, 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: | 31 Jan 2006 (19 years ago) |
| Date of dissolution: | 03 Aug 2012 (13 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Aug 2012 (13 years ago) |
| Document Number: | L06000010950 |
| FEI/EIN Number |
310997622
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7290 BIRD ROAD, MIAMI, FL, 33155, US |
| Mail Address: | 7290 BIRD ROAD, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ & PERDOMO | Agent | 20 SW 58 AVE, MIAMI, FL, 33144 |
| GONZALEZ ODILYS M | Manager | 7290 SW BIRD ROAD, MIAMI, FL, 33155 |
| MIRALLES GUILLERMO | Manager | 320 SW 135TH AVE, MIAMI, FL, 33184 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2012-08-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-26 | MARTINEZ & PERDOMO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-26 | 20 SW 58 AVE, MIAMI, FL 33144 | - |
| LC AMENDMENT | 2006-04-18 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2006-03-03 | CASHMART, LLC | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2012-08-03 |
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-04-26 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-06-11 |
| ANNUAL REPORT | 2007-06-18 |
| LC Amendment | 2006-04-18 |
| LC Amendment and Name Change | 2006-03-03 |
| Florida Limited Liability | 2006-01-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
