| Entity Name: | BB AMERICA CASH MANAGEMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BB AMERICA CASH MANAGEMENT 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: | 30 Jul 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: | L15000130504 |
| FEI/EIN Number |
47-4882851
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1803 FLORENCE VISTA BLVD, ORLANDO, FL, 32818, US |
| Mail Address: | 1001 Brickell Bay Dr. STE 2700, Miami, FL, 33131, US |
| ZIP code: | 32818 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TIMIRCHAND KEVIN | Manager | 1803 FLORENCE VISTA BLVD, ORLANDO, FL, 32818 |
| TIMIRCHAND KEVIN | Agent | 1803 FLORENCE VISTA BLVD, ORLANDO, FL, 32818 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000071607 | D&C ESCROW | EXPIRED | 2017-06-30 | 2022-12-31 | - | 1001 BRICKELL BAY DRIVE, SUITE 2700, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-06-20 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-06-20 | 1803 FLORENCE VISTA BLVD, ORLANDO, FL 32818 | - |
| REGISTERED AGENT NAME CHANGED | 2017-06-20 | TIMIRCHAND, KEVIN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2017-06-20 |
| Florida Limited Liability | 2015-07-30 |
Date of last update: 02 May 2025
Sources: Florida Department of State
