Search icon

CASH EXPRESS ATMS LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

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