| Entity Name: | CASH CAPITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASH CAPITAL, 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: | 26 Feb 2010 (15 years ago) |
| Date of dissolution: | 16 Dec 2011 (13 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Dec 2011 (13 years ago) |
| Document Number: | L10000022111 |
| FEI/EIN Number |
272002672
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 301 W PLATT ST, # 229, TAMPA, FL, 33606 |
| Mail Address: | 301 W PLATT ST, # 229, TAMPA, FL, 33606 |
| ZIP code: | 33606 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOLTUNOV OLEG | Manager | 301 W PLATT ST, # 229, TAMPA, FL, 33606 |
| DIEM AMANDA | Managing Member | 301 W PLATT ST, #229, TAMPA, FL, 33606 |
| GUJU MICHAEL J | Agent | 31564 US 19 NORTH, PALM HARBOR, FL, 34684 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2011-12-16 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2011-12-16 |
| ANNUAL REPORT | 2011-04-05 |
| Florida Limited Liability | 2010-02-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
