| Entity Name: | CASH LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASH 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: | 01 Apr 2015 (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: | L15000058027 |
| FEI/EIN Number |
47-3927202
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9363 FOUNTAINEBLEAU BLVD, H-214, MIAMI, FL, 33172 |
| Mail Address: | 9363 FOUNTAINEBLEAU BLVD, H-214, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DURAND MASHA D | PRIN | 9363 FOUNTAINEBLEAU BLVD, MIAMI, FL, 33172 |
| OSPINA CAMILO G | President | 9363 FOUNTAINEBLEAU BLVD, MIAMI, FL, 33172 |
| DURAND MASHA D | Agent | 9363 FOUNTAINEBLEAU BLVD, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-04-30 |
| Florida Limited Liability | 2015-04-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
