| Entity Name: | CORPORAL CASH ATM, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CORPORAL CASH ATM, 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: | 22 Jan 2020 (5 years ago) |
| Date of dissolution: | 31 May 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 May 2024 (a year ago) |
| Document Number: | L20000027665 |
| FEI/EIN Number |
84-4518300
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 113 ROWLAND RD, LEHIGH ACRES, FL, 33936, US |
| Mail Address: | 113 ROWLAND RD, LEHIGH ACRES, FL, 33936, US |
| ZIP code: | 33936 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOSEPH ROSHINI | Manager | 113 ROWLAND RD, LEHIGH ACRES, FL, 33936 |
| JOSEPH BRIAN | Auth | 113 ROWLAND RD, LEHIGH ACRES, FL, 33936 |
| JOSEPH ROSHINI | Agent | 113 ROWLAND RD, LEHIGH ACRES, FL, 33936 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-31 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-11-12 | JOSEPH, ROSHINI | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-05 | 113 ROWLAND RD, LEHIGH ACRES, FL 33936 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-05 | 113 ROWLAND RD, LEHIGH ACRES, FL 33936 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-05 | 113 ROWLAND RD, LEHIGH ACRES, FL 33936 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-31 |
| ANNUAL REPORT | 2024-03-21 |
| AMENDED ANNUAL REPORT | 2023-11-12 |
| AMENDED ANNUAL REPORT | 2023-08-24 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-03-14 |
| Florida Limited Liability | 2020-01-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
