| Entity Name: | CASH DISCOVERIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASH DISCOVERIES, 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 Jul 2015 (10 years ago) |
| Date of dissolution: | 12 Jun 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Jun 2020 (5 years ago) |
| Document Number: | L15000122807 |
| FEI/EIN Number |
47-5256658
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7028 W Waters Ave # 249, Tampa, FL, 33634, US |
| Mail Address: | 7028 W Waters Ave # 249, Tampa, FL, 33634, US |
| ZIP code: | 33634 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ ALBERTO A | PRIN | 7028 W Waters Ave # 249, Tampa, FL, 33634 |
| LOPEZ ALBERTO A | Agent | 7028 W Waters Ave # 249, Tampa, FL, 33634 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-18 | 7028 W Waters Ave # 249, Tampa, FL 33634 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-18 | 7028 W Waters Ave # 249, Tampa, FL 33634 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-18 | 7028 W Waters Ave # 249, Tampa, FL 33634 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-12 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-03-18 |
| ANNUAL REPORT | 2016-04-19 |
| Florida Limited Liability | 2015-07-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
