| Entity Name: | CASHFLO LOGISTICS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASHFLO LOGISTICS, 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: | 09 Mar 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: | L17000055024 |
| FEI/EIN Number |
82-0808247
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 735 EMERALD GARDENS LANE, MONTICELLO, FL, 32344, US |
| Mail Address: | 735 Emerald Garden Lane, MONTICELLO, FL, 32344, US |
| ZIP code: | 32344 |
| County: | Jefferson |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARRIS Reginald A | Ceo | 1405 Cinch Drive, Killeen, TX, 76549 |
| HARRIS Sam OJr. | Manager | 735 EMERALD GARDENS LANE, MONTICELLO, FL, 32344 |
| HARRIS Reginald A | Agent | 1405 Cinch Drive, Killeen, FL, 76549 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2021-06-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-06-22 | 735 EMERALD GARDENS LANE, MONTICELLO, FL 32344 | - |
| REGISTERED AGENT NAME CHANGED | 2021-06-22 | HARRIS, Reginald A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-06-22 | 1405 Cinch Drive, Apt A, Killeen, FL 76549 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-02-03 |
| REINSTATEMENT | 2021-06-22 |
| ANNUAL REPORT | 2018-04-28 |
| Florida Limited Liability | 2017-03-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
