| Entity Name: | INSTACASHDRIVER, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INSTACASHDRIVER, 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: | 26 Dec 2018 (6 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L19000000260 |
| FEI/EIN Number |
83-4592874
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11370 NW 82 TERR, DORAL, FL, 33178, US |
| Mail Address: | 10889 NW 17 STREET, DORAL, FL, 33172, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ SEBASTIAN A | Manager | 11370 NW 82 TERR, DORAL, FL, 33178 |
| LOPEZ LEAL SANTIAGO A | Manager | 11370 NW 82 TERR, DORAL, FL, 33178 |
| LOPEZ LEAL SEBASTIAN A | Manager | 11370 NW 82 TERR, DORAL, FL, 33178 |
| LEAL MYRNA C | Manager | 11370 NW 82 TERR, DORAL, FL, 33178 |
| LOPEZ LEAL SANTIAGO A | Agent | 11370 NW 82ND TERR, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 11370 NW 82 TERR, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 11370 NW 82 TERR, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 11370 NW 82ND TERR, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-30 |
| Florida Limited Liability | 2018-12-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
