| Entity Name: | CASH BACK INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASH BACK INVESTMENT GROUP 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: | 16 Nov 2016 (9 years ago) |
| Date of dissolution: | 14 Mar 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Mar 2018 (7 years ago) |
| Document Number: | L16000210358 |
| FEI/EIN Number |
81-4505834
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4144 SW 70TH CT, MIAMI, FL, 33155, US |
| Mail Address: | 4144 SW 70TH CT, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOLDAT CHRISTOPHE | Manager | 4144 SW 70TH CT, MIAMI, FL, 33155 |
| GUEANT THIBAUT | Manager | 1504 BAY RD, APT 1104, MIAMI BEACH, FL, 33139 |
| GUEANT THIBAUT | Agent | 1504 BAY RD, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-03-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-12 |
| Florida Limited Liability | 2016-11-16 |
Date of last update: 03 May 2025
Sources: Florida Department of State
