Entity Name: | COLD CASH INVESTMENTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
COLD CASH INVESTMENTS, 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: | 03 Sep 2008 (17 years ago) |
Date of dissolution: | 25 Sep 2020 (5 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2020 (5 years ago) |
Document Number: | L08000083750 |
FEI/EIN Number |
201832342
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 11 TROPICANA DRIVE, PUNTA GORDA, FL, 33950-5018, US |
Mail Address: | 11 TROPICANA DRIVE, PUNTA GORDA, FL, 33950-5018, US |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CROSS STREET CORPORATE SERVICES, LLC | Agent | - |
BETHEL WALT S | Manager | 11 TROPICANA DRIVE, PUNTA GORDA, FL, 339505018 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2023-10-30 | 50 CENTRAL AVENUE,, 8TH FLOOR,, SARASOTA, FL 34236 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2019-04-22 | 11 TROPICANA DRIVE, PUNTA GORDA, FL 33950-5018 | - |
CHANGE OF MAILING ADDRESS | 2019-04-22 | 11 TROPICANA DRIVE, PUNTA GORDA, FL 33950-5018 | - |
REGISTERED AGENT NAME CHANGED | 2010-05-01 | CROSS STREET CORPORATE SERVICES, LLC | - |
Name | Date |
---|---|
ANNUAL REPORT | 2019-04-22 |
ANNUAL REPORT | 2018-04-24 |
ANNUAL REPORT | 2017-03-27 |
ANNUAL REPORT | 2016-04-26 |
ANNUAL REPORT | 2015-04-29 |
ANNUAL REPORT | 2014-04-29 |
ANNUAL REPORT | 2013-04-29 |
ANNUAL REPORT | 2012-02-28 |
ANNUAL REPORT | 2011-02-17 |
ANNUAL REPORT | 2010-05-01 |
Date of last update: 01 May 2025
Sources: Florida Department of State