| Entity Name: | CASH CAPITAL ENTERPRISE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 18 Sep 2019 (5 years ago) |
| Document Number: | L19000237222 |
| FEI/EIN Number | 84-4514201 |
| 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 CHARLES | Agent | 9815 Lemon Drop Loop, RUSKIN, FL, 33573 |
| Name | Role | Address |
|---|---|---|
| Castillo Malique D | Manager | 9815 Lemon Drop Loop, Ruskin, FL, 33573 |
| Castillo Elizabeth | Manager | 15320 BROAD BUSH DRIVE, 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 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2023-03-31 | 9815 Lemon Drop Loop, RUSKIN, FL 33573 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-31 | 9815 Lemon Drop Loop, RUSKIN, FL 33573 | No data |
| 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 Feb 2025
Sources: Florida Department of State
