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CASH & CARRY LLC

Company Details

Entity Name: CASH & CARRY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 26 Sep 2017 (7 years ago)
Document Number: L17000199331
FEI/EIN Number 82-2901934
Address: 16800 NW 2 Ave, Suite 309, North Miami Beach, FL 33169
Mail Address: 16800 NW 2 Ave, Suite 309, North Miami Beach, FL 33169
ZIP code: 33169
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
MASRI LEGAL LLC Agent

Manager

Name Role Address
ELGUINDI, AHLAM Manager 16800 NW 2 Ave, Suite 309 North Miami Beach, FL 33169
SAID, MOHAMED Manager 16800 NW 2 Ave, Suite 309 North Miami Beach, FL 33169

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000100908 WORLD FINE DESIGNS ACTIVE 2021-08-03 2026-12-31 No data 1866 NW 38TH AVE., LAUDERHILL, FL, 33311
G20000099018 DR OVERSTOCK ACTIVE 2020-08-06 2025-12-31 No data 119 SW 67TH TER, PEMBROKE PINES, FL, 33023

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-07-12 16800 NW 2 Ave, Suite 309, North Miami Beach, FL 33169 No data
CHANGE OF MAILING ADDRESS 2023-07-12 16800 NW 2 Ave, Suite 309, North Miami Beach, FL 33169 No data
REGISTERED AGENT NAME CHANGED 2021-04-07 MASRI LEGAL No data
REGISTERED AGENT ADDRESS CHANGED 2020-06-19 16800 NW 2 Ave, 309, NMB, FL 33169 No data

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-07-12
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-06-19
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-03-12
Florida Limited Liability 2017-09-26

Date of last update: 18 Jan 2025

Sources: Florida Department of State