| Entity Name: | CASH FOR PROPERTY INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASH FOR PROPERTY INVESTMENTS 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: | 10 Nov 2020 (4 years ago) |
| Date of dissolution: | 16 Mar 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Mar 2023 (2 years ago) |
| Document Number: | L20000356059 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 801 SE 8TH PLACE, CAPE CORAL, FL, 33990 |
| Mail Address: | 801 SE 8TH PLACE, UNIT A, CAPE CORAL, FL, 33990 |
| ZIP code: | 33990 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA JUAN CMR. | Authorized Person | 801 SE 8TH PLACE, UNIT A, CAPE CORAL, FL, 33990 |
| Pena Tatianna | Manager | 801 SE 8TH PLACE, CAPE CORAL, FL, 33990 |
| PENA TATIANNA G | Agent | 801 SE 8TH PLACE, CAPE CORAL, FL, 33990 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-16 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-16 |
| ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2021-03-30 |
| Florida Limited Liability | 2020-11-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
