INTERNATIONAL CASH FUNDING,LLC. - Florida Company Profile

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 (3 years ago) |
Document Number: | L19000104761 |
FEI/EIN Number |
47-2338186
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1756 WINFRED DR, ORANGE PARK, FL, 32073, US |
Mail Address: | 1756 WINFRED DR, ORANGE PARK, FL, 32073, US |
ZIP code: | 32073 |
County: | Clay |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BENOIT SAMANTHA | Authorized Manager | 1756 WINFRED DR, ORANGE PARK, FL, 32073 |
BENOIT DOUGLAS | Manager | 1756 WINFRED DR W, ORANGE PARK, FL, 32073 |
BENOIT DOUGLAS | Agent | 1756 WINFRED DR, ORANGE PARK, FL, 32073 |
The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.
Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small
business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and
testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.
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 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State