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CASH CONTROL SYSTEMS LLC - Florida Company Profile

Company Details

Entity Name: CASH CONTROL SYSTEMS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASH CONTROL SYSTEMS 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 28 Oct 2008 (17 years ago)
Document Number: L08000101134
FEI/EIN Number 900422382

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

Mail Address: PO BOX 443, ROSELAND, FL, 32957, US
Address: 1094 ELMONT STR, PALM BAY, FL, 32907, US
ZIP code: 32907
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WAGNER TERRY L Managing Member PO Box 443, ROSELAND, FL, 32957
WAGNER TERRY L Agent 1094 ELMONT STR, PALM BAY, FL, 32907

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-04 1094 ELMONT STR, PALM BAY, FL 32907 -
REGISTERED AGENT NAME CHANGED 2023-04-04 WAGNER, TERRY L -
REGISTERED AGENT ADDRESS CHANGED 2023-04-04 1094 ELMONT STR, PALM BAY, FL 32907 -
CHANGE OF MAILING ADDRESS 2015-04-22 1094 ELMONT STR, PALM BAY, FL 32907 -

Documents

Name Date
ANNUAL REPORT 2024-04-14
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-06-12
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State