| Entity Name: | INTERNATIONAL CASH FUNDING,LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INTERNATIONAL CASH FUNDING,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: | 15 Apr 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 31 Oct 2022 (2 years ago) |
| Document Number: | L19000104761 |
| FEI/EIN Number |
47-2338186
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1756 WINFRED DR W, ORANGE PARK, FL, 32073, US |
| Mail Address: | 1756 WINFRED DR W, ORANGE PARK, FL, 32073, US |
| ZIP code: | 32073 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENOIT SAMANTHA | Authorized Manager | 1756 WINFRED DR W, ORANGE PARK, FL, 32073 |
| BENOIT DOUGLAS | Manager | 1756 WINFRED DR W, ORANGE PARK, FL, 32073 |
| BENOIT WILLIAM | Authorized Manager | 1756 WINFRED DR W, ORANGE PARK, FL, 32073 |
| BENOIT DOUGLAS | Agent | 1756 WINFRED DR W, ORANGE PARK, FL, 32073 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000061619 | INTERNATIONAL CASH FUNDING | EXPIRED | 2019-05-24 | 2024-12-31 | - | 1756 WINFRED DRIVE W, ORANGE PARK, FL, 32073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-10 | 1756 WINFRED DR, ORANGE PARK, FL 32073 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-10 | 1756 WINFRED DR, ORANGE PARK, FL 32073 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-10 | 1756 WINFRED DR, ORANGE PARK, FL 32073 | - |
| LC AMENDMENT | 2022-10-31 | - | - |
| CONVERSION | 2019-04-15 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 900000192299 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-01-25 |
| LC Amendment | 2022-10-31 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-16 |
| Florida Limited Liability | 2019-04-15 |
| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P2387272 | INTERNATIONAL CASH FUNDING,LLC. | INTERNATIONAL CASH FUNDING LLC | UQ31RJLWFE28 | 1756 WINFRED DR W, ORANGE PARK, FL, 32073-3948 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | (none given) |
| Description | Construction Bonding Level (aggregate) |
| Level | (none given) |
| Description | Service Bonding Level (per contract) |
| Level | (none given) |
| Description | Service Bonding Level (aggregate) |
| Level | (none given) |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 312112 |
| NAICS Code's Description | Bottled Water Manufacturing |
| Small | Yes |
| Code | 311514 |
| NAICS Code's Description | Dry, Condensed, and Evaporated Dairy Product Manufacturing |
| Small | Yes |
| Code | 311930 |
| NAICS Code's Description | Flavoring Syrup and Concentrate Manufacturing |
| Small | Yes |
| Code | 311999 |
| NAICS Code's Description | All Other Miscellaneous Food Manufacturing |
| Small | Yes |
| Code | 312111 |
| NAICS Code's Description | Soft Drink Manufacturing |
| Small | Yes |
| Code | 522220 |
| NAICS Code's Description | Sales Financing |
| Small | Yes |
| Code | 522292 |
| NAICS Code's Description | Real Estate Credit |
| Small | Yes |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
