| Entity Name: | CASH COMPANY OF AMERICA IN FLORIDA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASH COMPANY OF AMERICA IN FLORIDA, 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: | 27 Jan 2015 (10 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: | L15000016175 |
| Address: | 4777 WEST FLAGLER STREET, MIAMI, FL, 33134, US |
| Mail Address: | 4320 MONROE STREET, TOLEDO, OH, 43623, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HASAN NICK | Manager | 1 LAS OLAS CIRCLE, SUITE 1406, FORT LAUDERDALE, FL, 33316 |
| JOSEPH DAVID MSR. | Manager | 4320 MONROE STREET, TOLEDO, OH, 43623 |
| QAIMARI YAZEED | Secretary | 4320 MONROE STREET, TOLEDO, OH, 43623 |
| HASAN NICK | Agent | 1 LAS OLAS CIRCLE, FORT LAURERDALE, FL, 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2015-01-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
