| Entity Name: | CASH DIREK LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASH DIREK 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: | 11 May 2020 (5 years ago) |
| Document Number: | L20000126354 |
| FEI/EIN Number |
85-1242548
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5440 NORTH STATE ROAD 7, FORT LAUDERDALE, FL, 33319, US |
| Mail Address: | 5440 NORTH STATE ROAD 7, FORT LAUDERDALE, FL, 33319, US |
| ZIP code: | 33319 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JEANRISCA FRANCKEL | Manager | 5440 NORTH STATE ROAD 7, FORT LAUDERDALE, FL, 33319 |
| ALEXIS STEEVE VARA | Authorized Member | 5775 NW 58TH AVE, APT G105, TAMARAC, FL, 33319 |
| JEAN ROUSSEAU | Manager | 5440 NORTH STATE ROAD 7, FORT LAUDERDALE, FL, 33319 |
| JEANRISCA FRANCKEL | Agent | 5440 NORTH STATE ROAD 7, FORT LAUDERDALE, FL, 33319 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000130602 | CSH DIREK LLC | ACTIVE | 2024-10-23 | 2029-12-31 | - | 5440 N STATE RD7, 222, 222, FORT LAUDERDALE, FL, 33319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-12 | 5440 NORTH STATE ROAD 7, 222, FORT LAUDERDALE, FL 33319 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-12 | 5440 NORTH STATE ROAD 7, 222, FORT LAUDERDALE, FL 33319 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-12 | 5440 NORTH STATE ROAD 7, 222, FORT LAUDERDALE, FL 33319 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-04-01 |
| AMENDED ANNUAL REPORT | 2023-05-19 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-03-12 |
| Florida Limited Liability | 2020-05-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
