Search icon

CASHFIN LLC

Company Details

Entity Name: CASHFIN LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 09 Jul 2020 (5 years ago)
Document Number: L20000196213
FEI/EIN Number 30-1248548
Address: 18117 Biscayne Blvd, Aventura, FL, 33160, US
Mail Address: 18117 Biscayne Blvd, Aventura, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
INTERNATIONAL ASSETS, LLC Agent

Manager

Name Role Address
SOFFER Moises Manager 18117 Biscayne Blvd, Aventura, FL, 33160

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-23 18117 Biscayne Blvd, Suite #2193, Aventura, FL 33160 No data
REGISTERED AGENT ADDRESS CHANGED 2024-01-23 6000 island blv, 2902, Aventura, FL 33160 No data
CHANGE OF MAILING ADDRESS 2023-01-31 18117 Biscayne Blvd, Suite #2193, Aventura, FL 33160 No data
REGISTERED AGENT NAME CHANGED 2023-01-31 International Assets No data

Documents

Name Date
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-14
ANNUAL REPORT 2021-03-09
Florida Limited Liability 2020-07-09

Date of last update: 01 Feb 2025

Sources: Florida Department of State