Search icon

THE CASH ATM LLC

Company Details

Entity Name: THE CASH ATM LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 03 May 2016 (9 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L16000087082
FEI/EIN Number 81-2577137
Address: 2950 NE 188ST, Aventura, FL, 33180, US
Mail Address: 2950 NE 188ST, Aventura, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
CSG - CAPITAL SERVICES GROUP, INC. Agent

Authorized Member

Name Role Address
MINGRONE NILO J Authorized Member 2950 NE 188ST, Aventura, FL, 33180
MINGRONE SANDRA Authorized Member 2950 NE 188ST, Aventura, FL, 33180

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000073736 AMERICA SERVICES & HARDWARE LLC EXPIRED 2018-07-03 2023-12-31 No data 446 W HILLSBORO BLVD, DEERFIELD BEACH, FL, 33441

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 No data No data
CHANGE OF PRINCIPAL ADDRESS 2020-01-17 2950 NE 188ST, APT 325, Aventura, FL 33180 No data
CHANGE OF MAILING ADDRESS 2020-01-17 2950 NE 188ST, APT 325, Aventura, FL 33180 No data
REGISTERED AGENT ADDRESS CHANGED 2020-01-17 1191 E. NEWPORT CENTER DR., SUITE 103, DEERFIELD BEACH, FL 33442 No data
LC AMENDMENT 2016-09-12 No data No data

Documents

Name Date
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-21
ANNUAL REPORT 2018-04-28
ANNUAL REPORT 2017-04-26
LC Amendment 2016-09-12
Florida Limited Liability 2016-05-03

Date of last update: 01 Feb 2025

Sources: Florida Department of State