| Entity Name: | CASH IN HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASH IN HOLDINGS 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 Aug 2016 (9 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L16000153825 |
| FEI/EIN Number |
81-3594154
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8150 SW 72ND AVE, 1822, MIAMI, FL, 33143, US |
| Mail Address: | 8150 SW 72ND AVE, 1822, MIAMI, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HINES DAVID T | Manager | 8150 SW 72ND AVE, MIAMI, FL, 33143 |
| HINES DAVID T | Agent | 125 ne 32 st, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-03-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-04 | HINES, DAVID T | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-04 | 125 ne 32 st, MIAMI, FL 33143 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC AMENDMENT | 2016-08-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2020-03-04 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-28 |
| LC Amendment | 2016-08-25 |
| Florida Limited Liability | 2016-08-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5731647408 | 2020-05-13 | 0455 | PPP | 125 NE 32ND ST, MIAMI, FL, 33137 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
