| Entity Name: | CASH GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASH 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: | 21 Sep 2017 (8 years ago) |
| Date of dissolution: | 17 Mar 2022 (3 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 17 Mar 2022 (3 years ago) |
| Document Number: | L17000195996 |
| Address: | 4103 W ATLANTIC BLVD, SUITE 413, COCONUT CREEK, FL, 33068 |
| Mail Address: | P.O. BOX 6036, FORT LAUDERDALE, FL, 33313 |
| ZIP code: | 33068 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHERIVAL MICHAEL | Manager | 4103 W ATLANTIC BLVD, COCONUT CREEK, FL, 33068 |
| MOISE ESLIE | Authorized Member | 4103 W ATLANTIC BLVD, COCONUT CREEK, FL, 33068 |
| ORION CODY | Authorized Person | 4103 W ATLANTIC BLVD, COCONUT CREEK, FL, 330068 |
| CHERIVAL MICHAEL | Agent | 4103 W ATLANTIC BLVD, COCONUT CREEK, FL, 33068 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2017-09-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
