| Entity Name: | CASHBACK REALTY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASHBACK REALTY 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Jan 2017 (8 years ago) |
| Document Number: | L17000014499 |
| FEI/EIN Number |
81-5056951
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2001 Palm Beach Lakes Blvd, West Palm Beach, FL, 33409, US |
| Mail Address: | 2001 Palm Beach Lakes Blvd, Suite 300L, WEST PALM BEACH, FL, 33409, US |
| ZIP code: | 33409 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WATKINS MICHAEL | Manager | 114 LAKE EMERALD DR #207, OAKLAND PARK, FL, 33309 |
| Cao Yingtong | Manager | 2001 Palm Beach Lakes Blvd, WEST PALM BEACH, FL, 33409 |
| WATKINS MICHAEL MR. | Agent | 114 LAKE EMERALD DR., OAKLAND PARK, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-15 | 2001 Palm Beach Lakes Blvd, 300L, West Palm Beach, FL 33409 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-02 | 2001 Palm Beach Lakes Blvd, 300L, West Palm Beach, FL 33409 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-03-15 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-03-03 |
| Florida Limited Liability | 2017-01-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3172847903 | 2020-06-13 | 0455 | PPP | 1918 Harrison St STE 112, Hollywood, FL, 33020-5018 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
