| Entity Name: | KASH MONEY TRUCKING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KASH MONEY TRUCKING, 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: | 15 Aug 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L14000128298 |
| FEI/EIN Number |
47-1602495
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9502 LAVILL COURT, WINDERMERE, AL, 34786, US |
| Mail Address: | 9502 LAVILL COURT, WINDERMERE, AL, 34786, US |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BATTLA KASHIF | Manager | 9502 LAVILL COURT, WINDERMERE, FL, 34786 |
| D'ANIELLO PHIL | Agent | 1325 W. COLONIAL DRIVE, ORLANDO, FL, 32804 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-23 | 9502 LAVILL COURT, WINDERMERE, AL 34786 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-23 | 9502 LAVILL COURT, WINDERMERE, AL 34786 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-23 |
| Florida Limited Liability | 2014-08-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
