| Entity Name: | CASH ONE, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASH ONE, 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: | 14 Sep 2006 (19 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L06000090401 |
| FEI/EIN Number |
205668529
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1907 KATIE HILL WAY, WINDERMERE, FL, 34786, US |
| Mail Address: | 1907 KATIE HILL WAY, WINDERMERE, FL, 34786, US |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAH SHARAD M | Manager | 1907 KATIE HILL WAY, WINDERMERE, FL, 34786 |
| HOWDEN CAPLE | Manager | 530 LANYARD LN, DEBARY, FL, 32713 |
| NATHOO HARENDRA | Manager | 8641 ST. MARINO BLVD., ORLANDO, FL, 32836 |
| SHAH SHARD M | Agent | 1907 KATIE HILL WAY, WINDERMERE, FL, 34786 |
| ABAR, LLC | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| LC AMENDMENT | 2020-08-13 | - | - |
| LC AMENDMENT | 2007-01-10 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2020-08-13 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-03-01 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-01-30 |
| ANNUAL REPORT | 2016-03-12 |
| ANNUAL REPORT | 2015-03-03 |
| ANNUAL REPORT | 2014-01-14 |
| ANNUAL REPORT | 2013-02-04 |
| ANNUAL REPORT | 2012-03-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
