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CASHMALL REALTY LTD LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: CASHMALL REALTY LTD LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASHMALL REALTY LTD 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: 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 Dec 2020 (4 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 21 Jan 2022 (3 years ago)
Document Number: L20000384442
FEI/EIN Number 85-4331847

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 160 River Street, 435, Hackensack, NJ, 70601, US
Mail Address: 160 River Street, 435, Hackensack, NJ, 07601, US
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of CASHMALL REALTY LTD LLC, NEW YORK 5938714 NEW YORK

Key Officers & Management

Name Role Address
LEE ANGENA President 160 River Street, Hackensack, NJ, 07601
Patrick Winsome Director 160 River Street, Hackensack, NJ, 07601
Coobms Ashantia Director 160 River Street, Hackensack, NJ, 07601
LEE ANGENA Agent 8091 Nw 13th street, MArgate, FL, 33063

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 160 River Street, 435, Hackensack, NJ 70601 -
CHANGE OF MAILING ADDRESS 2024-04-30 160 River Street, 435, Hackensack, NJ 70601 -
REGISTERED AGENT NAME CHANGED 2024-04-30 LEE, ANGENA -
REGISTERED AGENT ADDRESS CHANGED 2023-05-01 8091 Nw 13th street, Unit A, MArgate, FL 33063 -
REINSTATEMENT 2022-01-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-05-01
REINSTATEMENT 2022-01-21
Florida Limited Liability 2020-12-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State