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REILEY & CASH, LLC - Florida Company Profile

Company Details

Entity Name: REILEY & CASH, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

REILEY & CASH, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 24 Jul 2007 (18 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: L07000076534
FEI/EIN Number 260599493

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 30 VERSAGGI DRIVE, ST. AUGUSTINE, FL, 32080
Mail Address: 1045 NORTH JAMESTOWN ROAD APT A, DECATUR, GA, 30033
ZIP code: 32080
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASH TERRANCE R Managing Member 17500 NORTHEAST U S 301, WALDO, FL, 32694
CASH KALTHLEEN M Managing Member 1045 NORTH JAMES TOWN ROAD APT A, DECATUR, GA, 30033
CASH TERRANCE R Agent 17500 NORTHEAST U S 301, WALDO, FL, 32694

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08120700051 WHEEL REPAIR SPECIALIST OF GAINESVILLE EXPIRED 2008-04-29 2013-12-31 - 30 VERSAGGI DR, SAINT AUGUSTINE, FL, 32080

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF MAILING ADDRESS 2011-06-23 30 VERSAGGI DRIVE, ST. AUGUSTINE, FL 32080 -
REGISTERED AGENT ADDRESS CHANGED 2011-06-23 17500 NORTHEAST U S 301, WALDO, FL 32694 -
REGISTERED AGENT NAME CHANGED 2010-03-31 CASH, TERRANCE R -

Documents

Name Date
ANNUAL REPORT 2011-06-23
ANNUAL REPORT 2010-03-31
ANNUAL REPORT 2009-05-05
ANNUAL REPORT 2008-04-25
Florida Limited Liability 2007-07-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State