| Entity Name: | CASH MARTIN, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASH MARTIN, 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: | 23 Mar 2006 (19 years ago) |
| Date of dissolution: | 27 Dec 2014 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Dec 2014 (10 years ago) |
| Document Number: | L06000031102 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12025 SW 70 Court, MIAMI, FL, 33156, US |
| Mail Address: | 12025 SW 70 Court, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CERVANTES MARIA E | Agent | 12025 SW 70 Court, MIAMI, FL, 33156 |
| CERVANTES PAULINA | Manager | 7704 SW 102 PLACE, MIAMI, FL, 33173 |
| RAVINET JAIME | Manager | 9840 SW 77TH AVE, MIAMI, FL, 33156 |
| BUTTAZZONI PEDRO | Manager | 9840 SW 77TH AVE, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-12-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-27 | 12025 SW 70 Court, MIAMI, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-27 | 12025 SW 70 Court, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-27 | 12025 SW 70 Court, MIAMI, FL 33156 | - |
| LC AMENDMENT | 2011-11-14 | - | - |
| CANCEL ADM DISS/REV | 2008-02-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-12-27 |
| ANNUAL REPORT | 2014-04-27 |
| ANNUAL REPORT | 2013-04-02 |
| ANNUAL REPORT | 2012-06-19 |
| LC Amendment | 2011-11-14 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-23 |
| ANNUAL REPORT | 2009-04-29 |
| REINSTATEMENT | 2008-02-06 |
| Florida Limited Liability | 2006-03-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
