| Entity Name: | CASH N LOYALTY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASH N LOYALTY 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: | 17 Nov 2014 (10 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L14000177728 |
| FEI/EIN Number |
47-2372540
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4251 45th Ave NE, NAPLES, FL, 34120, US |
| Mail Address: | 4251 45th Ave NE, NAPLES, FL, 34120, US |
| ZIP code: | 34120 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DORSAINVIL VILOKCHY | Manager | 4251 45th Ave NE, NAPLES, FL, 34120 |
| Forges Steve | Chief Financial Officer | 155 Jasmine Cir, Naples, FL, 34102 |
| Forges Ashton S | Chief Executive Officer | 15005 coastal bay cir, Naples, FL, 34119 |
| Charles Montel | Chief Operating Officer | 5248 Floridian ave, Naples, FL, 34113 |
| Dorsainvil Vilokchy | Agent | 4251 45th Ave NE, NAPLES, FL, 34120 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-11-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-11-05 | Dorsainvil, Vilokchy | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-11-05 | 4251 45th Ave NE, NAPLES, FL 34120 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-11-05 | 4251 45th Ave NE, NAPLES, FL 34120 | - |
| CHANGE OF MAILING ADDRESS | 2017-11-05 | 4251 45th Ave NE, NAPLES, FL 34120 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2017-11-05 |
| Florida Limited Liability | 2014-11-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
