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CASH & MORE SERVICES LLC - Florida Company Profile

Company Details

Entity Name: CASH & MORE SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASH & MORE SERVICES 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: 16 Nov 2009 (15 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L09000110274
FEI/EIN Number 271318369

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

Address: 425 W. MEMORIAL BLVD, LAKELAND, FL, 33815, US
Mail Address: P.O. BOX 290382, TAMPA, FL, 33687, US
ZIP code: 33815
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SALHAB NOURULDEEN S Managing Member 6004 SOARING AVE, TAMPA, FL, 33617
SALHAB SAMI N Manager 6004 SOARING AVE, TAMPA, FL, 33617
SALHAB NOURULDEEN S Agent 6004 SOARING AVE, TAMPA, FL, 33617

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000079925 CELL PHONES & MORE SERVICES EXPIRED 2013-08-11 2018-12-31 - CELL PHONES & MORE SERVICES, 425 W. MEMORIAL BLVD, LAKELAND, FL, 33815

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF MAILING ADDRESS 2013-04-22 425 W. MEMORIAL BLVD, LAKELAND, FL 33815 -
REGISTERED AGENT NAME CHANGED 2013-04-22 SALHAB, NOURULDEEN SMGRM -

Documents

Name Date
ANNUAL REPORT 2014-03-23
ANNUAL REPORT 2013-04-22
ANNUAL REPORT 2012-03-20
ANNUAL REPORT 2011-04-30
ANNUAL REPORT 2010-04-27
Florida Limited Liability 2009-11-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State