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NOTHING BUT CASH LLC - Florida Company Profile

Company Details

Entity Name: NOTHING BUT CASH LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NOTHING BUT CASH 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 Apr 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 16 Jul 2024 (8 months ago)
Document Number: L19000088666
FEI/EIN Number 83-4364965

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1221 NE 159 STREET, MIAMI, FL, 33162, US
Mail Address: 1221 NE 159 STREET, MIAMI, FL, 33162, US
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BASTIEN JEFFREY Manager 1221 NE 159 STREET, MIAMI, FL, 33162
BASTIEN JEFFREY E Agent 1221 NE 159 STREET, MIAMI, FL, 33162

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-07-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2021-01-11 - -
REGISTERED AGENT NAME CHANGED 2021-01-11 BASTIEN, JEFFREY E -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-07-25
REINSTATEMENT 2024-07-16
ANNUAL REPORT 2022-04-23
REINSTATEMENT 2021-01-11
Florida Limited Liability 2019-04-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4823668609 2021-03-20 0455 PPP 1221 NE 159th St, North Miami Beach, FL, 33162-5417
Loan Status Date 2021-12-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 149727
Loan Approval Amount (current) 149727
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address North Miami Beach, MIAMI-DADE, FL, 33162-5417
Project Congressional District FL-24
Number of Employees 8
NAICS code 711320
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 150645.87
Forgiveness Paid Date 2021-11-03

Date of last update: 02 Mar 2025

Sources: Florida Department of State