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CASHBACK REALTY LLC - Florida Company Profile

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Company Details

Entity Name: CASHBACK REALTY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 18 Jan 2017 (9 years ago)
Document Number: L17000014499
FEI/EIN Number 81-5056951
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
City: West Palm Beach
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-01-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
22900.00
Total Face Value Of Loan:
97500.00
Date:
2020-06-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
9691.00
Total Face Value Of Loan:
9691.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$9,691
Date Approved:
2020-06-13
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Current Approval Amount:
$9,691
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $9,691

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Date of last update: 03 Aug 2025

Sources: Florida Department of State