| Entity Name: | CASH CAPITAL ENTERPRISE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASH CAPITAL ENTERPRISE 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: | 18 Sep 2019 (6 years ago) |
| Document Number: | L19000237222 |
| FEI/EIN Number |
84-4514201
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9815 Lemon Drop Loop, RUSKIN, FL, 33573, US |
| Mail Address: | 9815 Lemon Drop Loop, RUSKIN, FL, 33573, US |
| ZIP code: | 33573 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Castillo Malique D | Manager | 9815 Lemon Drop Loop, Ruskin, FL, 33573 |
| Castillo Elizabeth | Manager | 15320 BROAD BUSH DRIVE, RUSKIN, FL, 33573 |
| CASTILLO CHARLES | Agent | 9815 Lemon Drop Loop, RUSKIN, FL, 33573 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000045535 | CASTLES NOTARY, FINGERPRINTING, AND CONSULTING SERVICES | ACTIVE | 2023-04-10 | 2028-12-31 | - | 9815 LEMON DROP LOOP, RUSKIN, FL, 33573 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-31 | 9815 Lemon Drop Loop, RUSKIN, FL 33573 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-31 | 9815 Lemon Drop Loop, RUSKIN, FL 33573 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-31 | 9815 Lemon Drop Loop, RUSKIN, FL 33573 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2020-03-17 |
| Florida Limited Liability | 2019-09-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
