| Entity Name: | CASH MONEY INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 21 Jul 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Oct 2019 (5 years ago) |
| Document Number: | L16000136337 |
| FEI/EIN Number | 81-3323775 |
| Address: | 1165 22nd Street, Vero Beach, FL 32960 |
| Mail Address: | 1165 22nd Street, Vero Beach, FL 32960 |
| ZIP code: | 32960 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUZA, susan | Agent | 1165 22nd Street, Vero Beach, FL 32960 |
| Name | Role | Address |
|---|---|---|
| BUZA, SUSAN | Authorized Member | 1165 22nd Street, Vero Beach, FL 32960 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-02 | 1165 22nd Street, Vero Beach, FL 32960 | No data |
| CHANGE OF MAILING ADDRESS | 2022-05-02 | 1165 22nd Street, Vero Beach, FL 32960 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-02 | 1165 22nd Street, Vero Beach, FL 32960 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-09-09 | BUZA, susan | No data |
| REINSTATEMENT | 2019-10-14 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-05-22 |
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-05-02 |
| AMENDED ANNUAL REPORT | 2021-10-18 |
| AMENDED ANNUAL REPORT | 2021-06-23 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-09-09 |
| REINSTATEMENT | 2019-10-14 |
| ANNUAL REPORT | 2018-04-30 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
