| Entity Name: | CASHFIN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASHFIN 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: | 09 Jul 2020 (5 years ago) |
| Document Number: | L20000196213 |
| FEI/EIN Number |
30-1248548
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 6000 island blvd, Apt 2902, Aventura, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOFFER Moises | Manager | 18117 Biscayne Blvd, Aventura, FL, 33160 |
| INTERNATIONAL ASSETS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-22 | 18117 Biscayne Blvd, Suite #2193, Aventura, FL 33160 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-23 | 18117 Biscayne Blvd, Suite #2193, Aventura, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-23 | 6000 island blv, 2902, Aventura, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-31 | 18117 Biscayne Blvd, Suite #2193, Aventura, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-31 | International Assets | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| 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: 02 May 2025
Sources: Florida Department of State
