| Entity Name: | CASH FIRST INVESTING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASH FIRST INVESTING 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: | 29 May 2020 (5 years ago) |
| Date of dissolution: | 22 Feb 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Feb 2023 (2 years ago) |
| Document Number: | L20000146582 |
| FEI/EIN Number |
85-1222313
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 29162 CHAPEL PARK DRIVE, WESLEY CHAPEL, FL, 33543 |
| Mail Address: | 1892 ONTARIO PLACE NW, WASHINGTON, DC, 20002 |
| ZIP code: | 33543 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ OLIVER DIII | Manager | 1892 ONTARIO PLACE NW, WASHINGTON, DC, 20009 |
| KENNY BRYAN P | Manager | 3687 WOODLAND DRIVE, BALDWINSVILLE, NY, 13027 |
| FERNANDEZ OLIVER DIII | Agent | 29162 CHAPEL PARK DRIVE, WESLEY CHAPEL, FL, 33543 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-22 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-22 |
| ANNUAL REPORT | 2022-01-29 |
| ANNUAL REPORT | 2021-01-31 |
| Florida Limited Liability | 2020-05-29 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
