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CASH EXOTICZ LLC - Florida Company Profile

Company Details

Entity Name: CASH EXOTICZ LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASH EXOTICZ 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 13 Jul 2020 (5 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L20000201903
Address: 1190 W PALM BEACH RD, SOUTH BAY, FL, 33493, US
Mail Address: 1190 W PALM BEACH RD, SOUTH BAY, FL, 33493, US
ZIP code: 33493
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTAS MARIA Authorized Person 830 N 10TH AVE, HOLLYWOOD, FL, 33019
MONTAS MARIA Agent 830 N 10TH AVE, HOLLYWOOD, FL, 33019

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-28 1190 W PALM BEACH RD, APT 5C, SOUTH BAY, FL 33493 -
CHANGE OF MAILING ADDRESS 2022-02-28 1190 W PALM BEACH RD, APT 5C, SOUTH BAY, FL 33493 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
Florida Limited Liability 2020-07-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State