| Entity Name: | FBA.CASH LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FBA.CASH 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: | 23 Jan 2017 (8 years ago) |
| Date of dissolution: | 23 Mar 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Mar 2018 (7 years ago) |
| Document Number: | L17000017125 |
| Address: | 15291 NW 60TH AVENUE, STE 107, MIAMI LAKES, FL, 33014, US |
| Mail Address: | 15291 NW 60TH AVENUE, STE 107, MIAMI LAKES, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SENCIANES CHOCRON DAVID | Authorized Member | 15291 NW 60TH AVENUE STE 107, MIAMI LAKES, FL, 33014 |
| SENCIANES CHOCRON DAVID | Agent | 15291 NW 60TH AVENUE, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-03-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-09-28 | 15291 NW 60TH AVENUE, STE 107, MIAMI LAKES, FL 33014 | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2017-01-23 |
Date of last update: 02 May 2025
Sources: Florida Department of State
