| Entity Name: | CASH INVEST, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 12 Dec 2008 (16 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L08000113736 |
| FEI/EIN Number | 80-0325942 |
| Address: | 118 SE FIRST STREET, MIAMI, FL 33131 |
| Mail Address: | 118 SE FIRST STREET, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GILLI, LIONEL | Agent | 2286 SW 16TH CT, MIAMI, FL 33145 |
| Name | Role | Address |
|---|---|---|
| GILLI, LIONEL | Managing Member | 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 | No data | 118 SE FIRST STREET, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2010-05-04 | GILLI, LIONEL | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-04 | 2286 SW 16TH CT, MIAMI, FL 33145 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-23 | 118 SE FIRST STREET, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2009-04-23 | 118 SE FIRST STREET, MIAMI, FL 33131 | No data |
| 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: 26 Jan 2025
Sources: Florida Department of State
