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CASHWIZ, LLC - Florida Company Profile

Company Details

Entity Name: CASHWIZ, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASHWIZ, 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: 20 Jan 2015 (10 years ago)
Date of dissolution: 17 Jun 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Jun 2021 (4 years ago)
Document Number: L15000011998
FEI/EIN Number 38-3953928

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 625 Main Street, SUITE 27, Winderemere, FL, 34786, US
Mail Address: 625 Main Street, SUITE 27, Winderemere, FL, 34786, US
ZIP code: 34786
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERMELEE LAW, P.L. Agent -
MCGHEE CHAD Manager 125 Forest St, WINDERMERE, FL, 34786
HUCKLE GETHIN Manager 2540 Meadowview Cir, WINDERMERE, FL, 34786

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-06-17 - -
CHANGE OF PRINCIPAL ADDRESS 2018-01-26 625 Main Street, SUITE 27, Winderemere, FL 34786 -
CHANGE OF MAILING ADDRESS 2018-01-26 625 Main Street, SUITE 27, Winderemere, FL 34786 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-27 2100 CORAL WAY, SUITE 601, MIAMI, FL 33145 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-06-17
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-26
ANNUAL REPORT 2017-01-12
AMENDED ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2016-03-09
Florida Limited Liability 2015-01-20

Date of last update: 02 Mar 2025

Sources: Florida Department of State