Entity Name: | CASH MOUNTAIN INVESTMENT GROUP LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CASH MOUNTAIN INVESTMENT GROUP 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 Mar 2017 (8 years ago) |
Date of dissolution: | 27 Sep 2019 (6 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2019 (6 years ago) |
Document Number: | L17000066193 |
FEI/EIN Number |
82-5376038
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 8004 NW 154 ST, SUITE 307, MIAMI LAKES, FL, 33016 |
Mail Address: | 8004 NW 154 ST, SUITE 307, MIAMI LAKES, FL, 33016 |
ZIP code: | 33016 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PINEDA OMAR E | Authorized Representative | 8004 NW 154 ST, MIAMI LAKES, FL, 33016 |
PINEDA OMAR E | Agent | 8004 NW 154 ST, MIAMI LAKES, FL, 33016 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2018-04-30 |
Florida Limited Liability | 2017-03-23 |
Date of last update: 01 May 2025
Sources: Florida Department of State