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CASH BUNDLES L.L.C. - Florida Company Profile

Company Details

Entity Name: CASH BUNDLES L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASH BUNDLES L.L.C. 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: 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: 29 Jul 2019 (6 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: L19000192828
FEI/EIN Number NOT APPLICABLE

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

Address: 152 JAMES CIRCLE, LAKE ALFRED, FL, 33850, US
Mail Address: 152 JAMES CIRCLE, LAKE ALFRED, FL, 33850, US
ZIP code: 33850
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CESAR ASHLEY R Manager 152 JAMES CIRCLE, LAKE ALFRED, FL, 33850
CESAR LEDORA L Authorized Person 152 JAMES CIRCLE, LAKE ALFRED, FL, 33850
CESAR WILFRIDE Authorized Person 152 JAMES CIRCLE, LAKE ALFRED, FL, 33850
CESAR ASHLEY R Agent 152 JAMES CIRCLE, LAKE ALFRED, FL, 33850

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2020-10-12 - -
REGISTERED AGENT NAME CHANGED 2020-10-12 CESAR, ASHLEY R -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
REINSTATEMENT 2020-10-12
Florida Limited Liability 2019-07-29

Date of last update: 03 Mar 2025

Sources: Florida Department of State