CASH & CARRY MART LLC - Florida Company Profile
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| Entity Name: | CASH & CARRY MART LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 21 Dec 2015 (10 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L16000000217 |
| FEI/EIN Number | 30-0892386 |
| Address: | 4301 N 56TH STREET, TAMPA, FL, 33610, US |
| Mail Address: | 35330 Condominium Blvd, Zephyrhills, FL, 33541, US |
| ZIP code: | 33610 |
| City: | Tampa |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOHAMED AHMED F | Authorized Member | 4301 N 56TH STREET, TAMPA, FL, 33610 |
| FAHMY MOHAMED AHMED | Agent | 4301 N 56TH STREET, TAMPA, FL, 33610 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000104213 | CRYPTO TRADING | EXPIRED | 2016-09-22 | 2021-12-31 | - | 4301 N 56TH STREET, TAMPA, FL, 33610 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-11-03 | 4301 N 56TH STREET, TAMPA, FL 33610 | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-13 | FAHMY MOHAMED, AHMED | - |
| REINSTATEMENT | 2020-10-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-30 | 4301 N 56TH STREET, TAMPA, FL 33610 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-09-04 | 4301 N 56TH STREET, TAMPA, FL 33610 | - |
| LC AMENDMENT | 2016-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC AMENDMENT | 2016-06-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000020067 | TERMINATED | 1000000911447 | HILLSBOROU | 2021-12-28 | 2032-01-12 | $ 698.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2020-10-13 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-01-30 |
| AMENDED ANNUAL REPORT | 2017-09-04 |
| ANNUAL REPORT | 2017-03-31 |
| LC Amendment | 2016-09-29 |
| LC Amendment | 2016-06-24 |
| LC Amendment | 2016-05-26 |
| Reg. Agent Resignation | 2016-05-23 |
| LC Amendment | 2016-01-14 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State