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CASH MANAGEMENT GROUP, PLLC - Florida Company Profile

Company Details

Entity Name: CASH MANAGEMENT GROUP, PLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASH MANAGEMENT GROUP, PLLC 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Sep 2013 (11 years ago)
Document Number: L13000137360
FEI/EIN Number 90-1019399

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1802 North Alafaya Trail, Orlando, FL, 32826, US
Mail Address: 1802 North Alafaya Trail, Orlando, FL, 32826, US
ZIP code: 32826
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
O'NEAL DONALD J Managing Member 2200 WINTER SPRINGS BLVD. 106-191, OVIEDO, FL, 32765
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-03-10 1802 North Alafaya Trail, Suite 116, Orlando, FL 32826 -
CHANGE OF MAILING ADDRESS 2014-03-10 1802 North Alafaya Trail, Suite 116, Orlando, FL 32826 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-04-23
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-02-14
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-02-03
ANNUAL REPORT 2015-03-05

Date of last update: 01 Mar 2025

Sources: Florida Department of State