| Entity Name: | ATM SPEEDY CASH LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ATM SPEEDY CASH 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: | 01 Dec 2010 (14 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L10000123602 |
| FEI/EIN Number |
274128337
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6919 W BROWARD BLVD, #181, PLANTATION, FL, 33317, US |
| Mail Address: | 6919 W BROWARD BLVD, #181, PLANTATION, FL, 33317, US |
| ZIP code: | 33317 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHEALY TIMOTHY | Manager | 6919 W BROWARD BLVD, PLANTATION, FL, 33317 |
| SHEALY TIMOTHY | Agent | 3295 Maple Lane, Davie, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-16 | SHEALY, TIMOTHY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-08-26 | 3295 Maple Lane, Davie, FL 33328 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-09-20 | 6919 W BROWARD BLVD, #181, PLANTATION, FL 33317 | - |
| CHANGE OF MAILING ADDRESS | 2011-09-20 | 6919 W BROWARD BLVD, #181, PLANTATION, FL 33317 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-30 |
| AMENDED ANNUAL REPORT | 2014-08-26 |
| ANNUAL REPORT | 2014-02-12 |
| AMENDED ANNUAL REPORT | 2013-08-26 |
| ANNUAL REPORT | 2013-01-30 |
| ANNUAL REPORT | 2012-02-17 |
| ANNUAL REPORT | 2012-02-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
