| Entity Name: | U.S. CASH AND CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
U.S. CASH AND CAPITAL 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: | 30 Apr 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L14000070240 |
| Address: | 131 NW 13TH ST, BOCA RATON, FL, 33432, US |
| Mail Address: | 131 NW 13TH ST, BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STEIN LEE | Auth | 141 NW 20 ST F6, BOCA RATON, FL, 33431 |
| FIELDS MARCUS | Manager | 2783 SUMMIT PARKWAY SW, ATLANTA, GA, 30331 |
| BAILEY TERRY | Manager | 2988 PALM SPRINGS CT, ATLANTA, GA, 30344 |
| STEIN LEE S | Agent | 131 NW 13TH ST, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC AMENDMENT | 2018-07-18 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-28 | 131 NW 13TH ST, SUITE 41, BOCA RATON, FL 33432 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-28 | 131 NW 13TH ST, SUITE 41, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-28 | 131 NW 13TH ST, SUITE 41, BOCA RATON, FL 33432 | - |
| LC AMENDMENT | 2018-02-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-30 | STEIN, LEE S | - |
| LC DISSOCIATION MEM | 2014-08-28 | - | - |
| LC NAME CHANGE | 2014-08-27 | U.S. CASH AND CAPITAL LLC | - |
| Name | Date |
|---|---|
| LC Amendment | 2018-07-18 |
| ANNUAL REPORT | 2018-02-28 |
| LC Amendment | 2018-02-22 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-05-01 |
| CORLCDSMEM | 2014-08-28 |
| LC Name Change | 2014-08-27 |
| Florida Limited Liability | 2014-04-30 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
