| Entity Name: | KASH MONEY TRUCKING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 15 Aug 2014 (10 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L14000128298 |
| FEI/EIN Number | 47-1602495 |
| Address: | 9502 LAVILL COURT, WINDERMERE, AL 34786 |
| Mail Address: | 9502 LAVILL COURT, WINDERMERE, AL 34786 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| D'ANIELLO, PHIL | Agent | 1325 W. COLONIAL DRIVE, ORLANDO, FL 32804 |
| Name | Role | Address |
|---|---|---|
| BATTLA, KASHIF | Manager | 9502 LAVILL COURT, WINDERMERE, FL 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-23 | 9502 LAVILL COURT, WINDERMERE, AL 34786 | No data |
| CHANGE OF MAILING ADDRESS | 2015-02-23 | 9502 LAVILL COURT, WINDERMERE, AL 34786 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-23 |
| Florida Limited Liability | 2014-08-15 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
