| Entity Name: | CASH MONEY TRANSPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASH MONEY TRANSPORT 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 23 Jul 2019 (6 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L19000188536 |
| FEI/EIN Number |
84-2620808
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Manager | 6037 Crafton Dr, Lakeland, FL, 33809 |
| FABIAN JANDRELLY S | Agent | 6037 Crafton Dr, Lakeland, FL, 33809 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-05 | 6037 Crafton Dr, Lakeland, FL 33809 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-05 | 6037 Crafton Dr, Lakeland, FL 33809 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-05 | 6037 Crafton Dr, Lakeland, FL 33809 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-06-05 |
| Florida Limited Liability | 2019-07-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9288538801 | 2021-04-23 | 0455 | PPS | 6037 Crafton Dr, Lakeland, FL, 33809-3308 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1873608509 | 2021-02-19 | 0455 | PPP | 6037 Crafton Dr, Lakeland, FL, 33809-3308 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
