| Entity Name: | D'CASH MOBILE ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D'CASH MOBILE ENTERPRISES 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: | 26 Aug 2020 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L20000264721 |
| FEI/EIN Number |
85-2706079
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 52 TUSCAN WAY, STE 202 #238, SAINT AUGUSTINE, FL, 32092, US |
| Mail Address: | 52 TUSCAN WAY, STE 202 #238, SAINT AUGUSTINE, FL, 32092, US |
| ZIP code: | 32092 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Harris Tramayne | Manager | 52 TUSCAN WAY, SAINT AUGUSTINE, FL, 32092 |
| PRESLEY DARIUS | Agent | 739 MANDARIN TER, SAINT AUGUSTINE, FL, 32092 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-06 | 52 TUSCAN WAY, STE 202 #238, SAINT AUGUSTINE, FL 32092 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-06 | 52 TUSCAN WAY, STE 202 #238, SAINT AUGUSTINE, FL 32092 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-06 |
| Florida Limited Liability | 2020-08-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2604478808 | 2021-04-13 | 0491 | PPP | 52 Tuscan Way Ste 202, Saint Augustine, FL, 32092-1850 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
