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CASH CERTIFICATION LLC - Florida Company Profile

Company Details

Entity Name: CASH CERTIFICATION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASH CERTIFICATION 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.
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: 30 Oct 2019 (5 years ago)
Date of dissolution: 13 Nov 2024 (4 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Nov 2024 (4 months ago)
Document Number: L19000271700
FEI/EIN Number NOT APPLICABLE

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

Address: 101 WEST BEACH PLACE, APT 1400, TAMPA, FL, 33606, UN
Mail Address: 101 WEST BEACH PLACE, APT 1400, TAMPA, FL, 33606, UN
ZIP code: 33606
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCGREGOR SARA K President 101 WEST BEACH PLACE, APT 1400, TAMPA, FL, 33606
PIKE LAW FIRM, PA Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-11-13 - -
REGISTERED AGENT NAME CHANGED 2021-04-27 Pike Law Firm PA -
REGISTERED AGENT ADDRESS CHANGED 2021-04-27 4901 26th Street West, Suite B, Bradenton, FL 34207 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-11-13
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-02-14
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-07
Florida Limited Liability 2019-10-30

Date of last update: 01 Mar 2025

Sources: Florida Department of State