| Entity Name: | CASH EXPRESS ATMS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASH EXPRESS ATMS 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: |
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: | 13 Dec 2018 (6 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L18000288137 |
| FEI/EIN Number |
83-3096089
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3800 BURTON ROAD, MALABAR, FL, 32950, US |
| Mail Address: | 3800 BURTON ROAD, MALABAR, FL, 32950, US |
| ZIP code: | 32950 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCKINNEY TIA | Authorized Member | 3800 BURTON ROAD, MALABAR, FL, 32950 |
| MCKINNEY TIA | Manager | 3800 BURTON ROAD, MALABAR, FL, 32950 |
| MCKINNEY TIA | Agent | 3800 BURTON ROAD, MALABAR, FL, 32950 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-04-30 |
| Florida Limited Liability | 2018-12-13 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
