| Entity Name: | CASH & CARRY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASH & CARRY 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Sep 2017 (8 years ago) |
| Document Number: | L17000199331 |
| FEI/EIN Number |
82-2901934
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16800 NW 2 Ave, Suite 309, North Miami Beach, FL, 33169, US |
| Mail Address: | 16800 NW 2 Ave, Suite 309, North Miami Beach, FL, 33169, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELGUINDI AHLAM | Manager | 16800 NW 2 Ave, North Miami Beach, FL, 33169 |
| SAID MOHAMED | Manager | 16800 NW 2 Ave, North Miami Beach, FL, 33169 |
| MASRI LEGAL LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000100908 | WORLD FINE DESIGNS | ACTIVE | 2021-08-03 | 2026-12-31 | - | 1866 NW 38TH AVE., LAUDERHILL, FL, 33311 |
| G20000099018 | DR OVERSTOCK | ACTIVE | 2020-08-06 | 2025-12-31 | - | 119 SW 67TH TER, PEMBROKE PINES, FL, 33023 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-12 | 16800 NW 2 Ave, Suite 309, North Miami Beach, FL 33169 | - |
| CHANGE OF MAILING ADDRESS | 2023-07-12 | 16800 NW 2 Ave, Suite 309, North Miami Beach, FL 33169 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-07 | MASRI LEGAL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-19 | 16800 NW 2 Ave, 309, NMB, FL 33169 | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
