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