Entity Name: | CASH HOUSE INVESTMENTS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CASH HOUSE INVESTMENTS 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: | 01 Mar 2018 (7 years ago) |
Document Number: | L18000055216 |
FEI/EIN Number |
82-4671302
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 5030 NW 16TH CT, LAUDERHILL, FL, 33313, US |
Mail Address: | 5030 NW 16TH CT, LAUDERHILL, FL, 33313, US |
ZIP code: | 33313 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GORDON ASKIA | Authorized Member | 5030 NW 16TH CT, LAUDERHILL, FL, 33313 |
EDWARDS NATASHA | Authorized Member | 5030 NW 16TH CT, LAUDERHILL, FL, 33313 |
REPUBLIC REGISTERED AGENT LLC | Agent | - |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G20000050170 | HOUSE OF HET HERU | ACTIVE | 2020-05-06 | 2025-12-31 | - | 5030 NW 16TH CT, LAUDERHILL, FL, 33313 |
G18000071112 | BEYOND XPOSURE | EXPIRED | 2018-06-25 | 2023-12-31 | - | 5030 NW 16TH COURT, LAUDERHILL, FL, 33313 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 5030 NW 16TH CT, LAUDERHILL, FL 33313 | - |
CHANGE OF MAILING ADDRESS | 2024-04-29 | 5030 NW 16TH CT, LAUDERHILL, FL 33313 | - |
REGISTERED AGENT NAME CHANGED | 2024-04-29 | REPUBLIC REGISTERED AGENT LLC | - |
REGISTERED AGENT ADDRESS CHANGED | 2024-04-29 | 1150 NW 72ND AVE TOWER 1, STE 455, MIAMI, FL 33126 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-29 |
ANNUAL REPORT | 2023-04-27 |
ANNUAL REPORT | 2022-04-30 |
ANNUAL REPORT | 2021-04-30 |
ANNUAL REPORT | 2020-05-06 |
ANNUAL REPORT | 2019-05-01 |
Florida Limited Liability | 2018-03-01 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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9991568006 | 2020-07-08 | 0455 | PPP | 5030 Northwest 16th Court, Lauderhill, FL, 33313-5528 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State