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U.S. CASH AND CAPITAL LLC - Florida Company Profile

Company Details

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

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

Key Officers & Management

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

Events

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 -

Documents

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