| Entity Name: | CASHBACK MEDICAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASHBACK MEDICAL 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: | 19 Jan 2021 (4 years ago) |
| Date of dissolution: | 02 Jan 2025 (4 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Jan 2025 (4 months ago) |
| Document Number: | L21000036550 |
| FEI/EIN Number |
93-4893510
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9173 Bay Point Dr, Orlando, FL, 32819, US |
| Mail Address: | 9173 Bay Point Dr, Orlando, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOSELEY HENRY | Manager | 9173 BAY POINT DR, ORLANDO, FL, 32819 |
| MOSELEY HENRY | Agent | 6003 SOUTH 1ST STREET, TAMPA, FL, 33611 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-03 | 9173 Bay Point Dr, Orlando, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-03 | 9173 Bay Point Dr, Orlando, FL 32819 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-02 |
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-04-28 |
| Florida Limited Liability | 2021-01-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
