| Entity Name: | FEDERATED CASH, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FEDERATED 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 30 Nov 2011 (13 years ago) |
| Document Number: | L11000135119 |
| FEI/EIN Number |
453948815
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3121 N BAY RD, Miami Beach, FL, 33140-3814, US |
| Mail Address: | 3121 N BAY RD, Miami Beach, FL, 33140-3814, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Oppen SEAN M | Managing Member | 3121 N BAY RD, Miami beach, FL, 33140 |
| OPPEN SEAN | Agent | 3121 N BAY RD, Miami Beach, FL, 331403814 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000125661 | SIMPLY CAPITAL | ACTIVE | 2018-11-27 | 2028-12-31 | - | 801 ARTHUR GODFREY, 300A, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-03 | 3121 N BAY RD, Miami Beach, FL 33140-3814 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-03 | 3121 N BAY RD, Miami Beach, FL 33140-3814 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-03 | 3121 N BAY RD, Miami Beach, FL 33140-3814 | - |
| REGISTERED AGENT NAME CHANGED | 2012-09-10 | OPPEN, SEAN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-01-10 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-03-22 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-01-06 |
| ANNUAL REPORT | 2015-02-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
