| Entity Name: | KWICK CASH ATM LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KWICK CASH ATM 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: | 07 Oct 2011 (13 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L11000114914 |
| FEI/EIN Number |
383853251
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3413 BERRY BLOSSOM LANE, PLANT CITY, FL, 33567, US |
| Mail Address: | 3413 BERRY BLOSSOM LANE, PLANT CITY, FL, 33567, US |
| ZIP code: | 33567 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAUDHRY AMJAD M | Managing Member | 13206 FAWN LILY DRIVE, RIVERVIEW, FL, 33579 |
| CHAUDHRY SAIRA N | Managing Member | 3413 BERRY BLOSSOM LANE, PLANT CITY, FL, 33567 |
| CHAUDHRY AMJAD M | Agent | 3413 BERRY BLOSSOM LANE, PLANT CITY, FL, 33567 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000001779 | TRUCKS 2 GO | EXPIRED | 2014-01-06 | 2019-12-31 | - | 3413 BERRY BLOSSOM LANE, PLANT CITY, FL, 33567 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-18 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-30 |
| Florida Limited Liability | 2011-10-07 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
