| Entity Name: | SHREE CASH MART LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 07 Oct 2011 (13 years ago) |
| Document Number: | L11000114872 |
| FEI/EIN Number | 453553145 |
| Address: | 333 S 1 ST STREET, CASH MART, LAKE WALES, FL, 33853, US |
| Mail Address: | 333 S 1 ST STREET, CASH MART, LAKE WALES, FL, 33853, US |
| ZIP code: | 33853 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOKESH PATEL | Agent | CASH MART 333 SOUTH 1ST ST, LAKE WALES, FL, 33853 |
| Name | Role | Address |
|---|---|---|
| PATEL LOKESH | Managing Member | CASH MART 333 S 1 ST ST, LAKE WALES, FL, 33853 |
| PATEL BINAL D | Managing Member | CASH MART 333 S 1 ST ST, LAKE WALES, FL, 33853 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000450454 | TERMINATED | 1000000933946 | POLK | 2022-09-14 | 2042-09-21 | $ 38,713.28 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2019-01-18 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-01-30 |
| ANNUAL REPORT | 2015-03-10 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
