| Entity Name: | TEAM CASHI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TEAM CASHI, 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: | 26 Feb 2013 (12 years ago) |
| Document Number: | L13000029236 |
| FEI/EIN Number |
14-2008496
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8142 INDIGO RIDGE TERRACE, UNIVERSITY PARK, FL, 34201, US |
| Mail Address: | 8142 INDIGO RIDGE TERRACE, UNIVERSITY PARK, FL, 34201, US |
| ZIP code: | 34201 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TEAM CASHI LLC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 142008496 | 2024-04-17 | TEAM CASHI LLC | 2 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 471637791 |
| Plan administrator’s name | ERISA FIDUCIARY SERVICES, INC. |
| Plan administrator’s address | 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788 |
| Administrator’s telephone number | 6312490500 |
Signature of
| Role | Plan administrator |
| Date | 2024-04-17 |
| Name of individual signing | TAMARA L CASHI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9415279088 |
| Plan sponsor’s address | 8142 INDIGO RIDGE TERRACE, BRADENTON, FL, 34201 |
Plan administrator’s name and address
| Administrator’s EIN | 471637791 |
| Plan administrator’s name | ERISA FIDUCIARY SERVICES, INC. |
| Plan administrator’s address | 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788 |
| Administrator’s telephone number | 6312490500 |
Signature of
| Role | Plan administrator |
| Date | 2023-03-30 |
| Name of individual signing | TAMARA CASHI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9415279088 |
| Plan sponsor’s address | 8142 INDIGO RIDGE TERRACE, BRADENTON, FL, 34201 |
Plan administrator’s name and address
| Administrator’s EIN | 471637791 |
| Plan administrator’s name | ERISA FIDUCIARY SERVICES, INC. |
| Plan administrator’s address | 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788 |
| Administrator’s telephone number | 6312490500 |
Signature of
| Role | Plan administrator |
| Date | 2022-04-07 |
| Name of individual signing | TAMARA L CASHI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9415279088 |
| Plan sponsor’s address | 8142 INDIGO RIDGE TERRACE, BRADENTON, FL, 34201 |
Signature of
| Role | Plan administrator |
| Date | 2021-04-14 |
| Name of individual signing | ERISA FIDUCIARY SERVICES INC |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CASHI TAMARA | Auth | 8142 INDIGO RIDGE TERRACE, UNIVERSITY PARK, FL, 34201 |
| CASHI-HAUGHT LORA L | Auth | 7740 HEYWARD CIRCLE, UNIVERSITY PARK, FL, 34201 |
| Cashi Tamara L | Agent | 8142 Indigo Ridge Terrace, Bradenton, FL, 34201 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-03-05 | Cashi, Tamara L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-05 | 8142 Indigo Ridge Terrace, Bradenton, FL 34201 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-02-25 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-03-05 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-01-22 |
Date of last update: 02 May 2025
Sources: Florida Department of State
