| Entity Name: | CASH OUT ATM SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASH OUT ATM SERVICES, 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: | 06 Oct 2020 (5 years ago) |
| Document Number: | L20000315557 |
| FEI/EIN Number |
85-3500677
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1470 nw 45th way, Deerfield Beach, FL, 33442, US |
| Mail Address: | 1470 nw 45th way, Deerfield Beach, FL, 33442, US |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ LUIS L | Manager | 4200 nw 21 ave, Ft. Lauderdale, FL, 33309 |
| MARTINEZ LUIS L | Agent | 4200 nw 21 ave, Ft. Lauderdale, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-21 | 1470 SW 45th Way, Deerfield Beach, FL 33442 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-21 | 1470 SW 45th Way, Deerfield Beach, FL 33442 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-21 | 1470 SW 45th Way, Deerfield Beach, FL 33442 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-31 | 1470 nw 45th way, Deerfield Beach, FL 33442 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-31 | 1470 nw 45th way, Deerfield Beach, FL 33442 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-28 | 4200 nw 21 ave, 104, Ft. Lauderdale, FL 33309 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-02-03 |
| ANNUAL REPORT | 2023-01-21 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-02-01 |
| Florida Limited Liability | 2020-10-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
