| Entity Name: | CASH MONEY TRANSPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 23 Jul 2019 (6 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L19000188536 |
| FEI/EIN Number | 84-2620808 |
| Address: | 6037 Crafton Dr, Lakeland, FL, 33809, US |
| Mail Address: | 6037 Crafton Dr, Lakeland, FL, 33809, US |
| ZIP code: | 33809 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FABIAN JANDRELLY S | Agent | 6037 Crafton Dr, Lakeland, FL, 33809 |
| Name | Role | Address |
|---|---|---|
| Fabian Jandrelly S | Manager | 6037 Crafton Dr, Lakeland, FL, 33809 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-05 | 6037 Crafton Dr, Lakeland, FL 33809 | No data |
| CHANGE OF MAILING ADDRESS | 2020-06-05 | 6037 Crafton Dr, Lakeland, FL 33809 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-05 | 6037 Crafton Dr, Lakeland, FL 33809 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-06-05 |
| Florida Limited Liability | 2019-07-23 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
