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1-855CASHMAN LLC - Florida Company Profile

Company Details

Entity Name: 1-855CASHMAN LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

1-855CASHMAN 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 09 Jan 2017 (8 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L17000006596
FEI/EIN Number 81-5161479

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3060 E College Ave, Ruskin, FL, 33570, US
Mail Address: 3060 E College Ave, Ruskin, FL, 33570, US
ZIP code: 33570
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EBANKS HULSEY LJR Authorized Member 3060 E College Ave, Ruskin, FL, 33570
EBANKS CELLISIA S Authorized Member 3060 E College Ave, Ruskin, FL, 33570
G HOME SOLUTIONS LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000117341 TAMPABAY HOME RESCUE ACTIVE 2017-10-24 2027-12-31 - 412 E MADISON ST, 813, TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-30 3060 E College Ave, 109, Ruskin, FL 33570 -
CHANGE OF MAILING ADDRESS 2023-04-30 3060 E College Ave, 109, Ruskin, FL 33570 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-30 3060 E College Ave, 109, Ruskin, FL 33570 -
LC AMENDMENT 2020-05-11 - -
LC AMENDMENT 2018-04-12 - -

Documents

Name Date
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-30
LC Amendment 2020-05-11
ANNUAL REPORT 2019-04-04
LC Amendment 2018-04-12
ANNUAL REPORT 2018-03-16
Florida Limited Liability 2017-01-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2358908505 2021-02-20 0455 PPP 412 E Madison St Ste 1120, Tampa, FL, 33602-4618
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30855
Loan Approval Amount (current) 30855
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33602-4618
Project Congressional District FL-14
Number of Employees 3
NAICS code 236118
Borrower Race Black or African American
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Veteran
Forgiveness Amount 31043.15
Forgiveness Paid Date 2021-10-06
9029888807 2021-04-23 0455 PPS 412 E Madison St Ste 1120, Tampa, FL, 33602-4618
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30855
Loan Approval Amount (current) 30855
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33602-4618
Project Congressional District FL-14
Number of Employees 3
NAICS code 236118
Borrower Race Black or African American
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Veteran
Forgiveness Amount 30991.07
Forgiveness Paid Date 2021-10-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State