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CASH FOR INTERESTS, LLC. - Florida Company Profile

Headquarter

Company Details

Entity Name: CASH FOR INTERESTS, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASH FOR INTERESTS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 26 Dec 2017 (7 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L17000262160
FEI/EIN Number 81-0685913

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4602 CR 673 #5829, BUSHNELL, FL, 33513, US
Mail Address: 158 RAINBOW DRIVE #5829, LIVINGSTON, TX, 77399-1058, US
ZIP code: 33513
County: Sumter
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of CASH FOR INTERESTS, LLC., COLORADO 20211165842 COLORADO

Key Officers & Management

Name Role Address
DAVIDZON YEVGENIY Manager 4602 CR 673 #5829, BUSHNELL, FL, 33513
DAVIDZON YEVGENIY Agent 4602 CR 673 #5829, BUSHNELL, FL, 33513

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CONVERSION 2017-12-26 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 100000177191

Documents

Name Date
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-06-07
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-02-23
Florida Limited Liability 2017-12-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3675897103 2020-04-12 0491 PPP 4602 Co Rd 673,5829, Bushnell, FL, 33513
Loan Status Date 2020-11-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8120
Loan Approval Amount (current) 8120
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator R
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Bushnell, SUMTER, FL, 33513-0015
Project Congressional District FL-11
Number of Employees 1
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8157.82
Forgiveness Paid Date 2020-10-13

Date of last update: 01 May 2025

Sources: Florida Department of State