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CASH HOUSE INVESTMENTS LLC - Florida Company Profile

Company Details

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

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

Key Officers & Management

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 -

Fictitious Names

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

Events

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 -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9991568006 2020-07-08 0455 PPP 5030 Northwest 16th Court, Lauderhill, FL, 33313-5528
Loan Status Date 2022-12-13
Loan Status Charged Off
Loan Maturity in Months 12
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 205067
Loan Approval Amount (current) 205067
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 U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address Lauderhill, BROWARD, FL, 33313-5528
Project Congressional District FL-20
Number of Employees 11
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State