| Entity Name: | KASHFLO INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KASHFLO 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: | 04 Mar 2013 (12 years ago) |
| Date of dissolution: | 31 May 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 May 2020 (5 years ago) |
| Document Number: | L13000033029 |
| FEI/EIN Number |
462185333
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 450 North Park Road, Holywood, FL, 33021, US |
| Mail Address: | Operations Center, 4604 Atlantic Blvd., PORT CHARLOTTE, FL, 32207, US |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMNARAIN AKASH D | Managing Member | 3675 ATLANTA STREET, COCOA, FL, 32926 |
| WEBBER ASSOCIATES, LLC C/O Charles J Savar | Managing Member | Operations Center, PORT CHARLOTTE, FL, 32207 |
| WEBBER ASSOCIATES, LC C/O Charles J Savare | Agent | Operations Center, PORT CHARLOTTE, FL, 32207 |
| ZELL BUSINESS CONSULTING LLC | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-05-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-04 | 450 North Park Road, Suite 710, Holywood, FL 33021 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-08 | 450 North Park Road, Suite 710, Holywood, FL 33021 | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-08 | WEBBER ASSOCIATES, LC C/O Charles J Savarese III | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-07 | Operations Center, 4604 Atlantic Blvd., Suite 5, PORT CHARLOTTE, FL 32207 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-05-31 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-04-20 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-03-08 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-02-26 |
| ANNUAL REPORT | 2014-03-19 |
| Florida Limited Liability | 2013-03-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
