| Entity Name: | CASH TREE FUNDING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASH TREE FUNDING, 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: | 12 Aug 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L13000113350 |
| FEI/EIN Number |
46-3475911
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8176 JAILENE DRIVE, WINDERMERE, FL, 34786 |
| Mail Address: | 8176 JAILENE DRIVE, WINDERMERE, FL, 34786 |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STEPHENS DONALD R | Chairman | 8176 JAILENE DRIVE, WINDERMERE, FL, 34786 |
| TREUSCH ANDY | Chief Operating Officer | 1535 RAMBLING OAKS CIRCLE, DELAND, FL, 32720 |
| STEPHENS DONALD R | Agent | 8176 JAILENE DRIVE, WINDERMERE, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-20 |
| ANNUAL REPORT | 2014-02-05 |
| Florida Limited Liability | 2013-08-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
