| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
