| Entity Name: | CASHBOX INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASHBOX INVESTMENTS, 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: | 20 Dec 2011 (13 years ago) |
| Date of dissolution: | 05 Dec 2014 (10 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Dec 2014 (10 years ago) |
| Document Number: | L11000142423 |
| FEI/EIN Number |
45-4057056
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 123 NW 13TH STREET, BOCA RATON, FL, 33432, US |
| Mail Address: | 123 NW 13TH STREET, BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CASHBOX INVESTMENTS, LLC, KENTUCKY | 0829511 | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| LEHMAN DONNA M | Managing Member | 6400 NW 2ND AVE, BOCA RATON, FL, 33487 |
| MERCER GREG | Manager | 10801 FOXGATE COURT, DOUGLASS HILLS, KY, 40223 |
| LEHMAN DONNA M | Agent | 123 NW 13TH STREET, BOCA RATON, FL, 33432 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000016560 | CASH BOX SOLUTIONS | EXPIRED | 2012-02-16 | 2017-12-31 | - | 6400 NW 2ND AVE, APT 324, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2014-12-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-15 | 123 NW 13TH STREET, SUITE 212, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-15 | 123 NW 13TH STREET, SUITE 212, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-15 | 123 NW 13TH STREET, SUITE 212, BOCA RATON, FL 33432 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2014-12-05 |
| ANNUAL REPORT | 2014-01-15 |
| ANNUAL REPORT | 2013-01-17 |
| Florida Limited Liability | 2011-12-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
