| Entity Name: | CASH INVEST, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASH INVEST, 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: | 12 Dec 2008 (16 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L08000113736 |
| FEI/EIN Number |
800325942
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 118 SE FIRST STREET, MIAMI, FL, 33131, US |
| Mail Address: | 118 SE FIRST STREET, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GILLI LIONEL | Managing Member | 2286 SW 16TH CT, MIAMI, FL, 33145 |
| GILLI LIONEL | Agent | 2286 SW 16TH CT, MIAMI, FL, 33145 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09103900063 | 123 FEDERAL DOLLAR STORE | EXPIRED | 2009-04-13 | 2014-12-31 | - | 118 SE FIRST STREET, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-05-04 | GILLI, LIONEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-04 | 2286 SW 16TH CT, MIAMI, FL 33145 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-23 | 118 SE FIRST STREET, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-23 | 118 SE FIRST STREET, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-12 |
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-05-04 |
| ANNUAL REPORT | 2009-04-23 |
| Florida Limited Liability | 2008-12-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
