| Entity Name: | CASH BEACH LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASH BEACH 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: | 21 Feb 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 10 Oct 2022 (3 years ago) |
| Document Number: | L19000051906 |
| FEI/EIN Number |
83-3959737
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8740 NW 99TH ST, MEDLEY, FL, 33178, US |
| Mail Address: | 8740 NW 99TH ST, MEDLEY, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ JUBINDO OSCAR | Authorized Member | 8740 NW 99TH ST, MEDLEY, FL, 33178 |
| MOSSE SEBASTIAN | Authorized Member | 8740 NW 99TH ST, MEDLEY, FL, 33178 |
| MOSSE SEBASTIAN | Agent | 8740 NW 99TH ST, MEDLEY, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-22 | MOSSE , SEBASTIAN | - |
| LC AMENDMENT | 2022-10-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-10-10 | 8740 NW 99TH ST, MEDLEY, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2022-10-10 | 8740 NW 99TH ST, MEDLEY, FL 33178 | - |
| REINSTATEMENT | 2020-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC AMENDMENT | 2019-03-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-11 |
| ANNUAL REPORT | 2023-03-22 |
| LC Amendment | 2022-10-10 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-04-28 |
| REINSTATEMENT | 2020-10-01 |
| LC Amendment | 2019-03-15 |
| Florida Limited Liability | 2019-02-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
