| Entity Name: | CASH TRAN ATM LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASH TRAN ATM 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: | 08 Feb 2021 (4 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: | L21000065777 |
| Address: | 800 JERONIMO DRIVE, CORAL GABLES, FL, 33146, US |
| Mail Address: | 800 JERONIMO DRIVE, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VIERA ANIBAL VICTOR | Manager | 800 JERONIMO DRIVE, CORAL GABLES, FL, 33146 |
| MARTINEZ ALEXANDRA | Authorized Member | 800 JERONIMO DRIVE, CORAL GABLES, FL, 33146 |
| VIERA ANIBAL VICTOR | Agent | 800 JERONIMO DRIVE, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| LC AMENDMENT | 2022-01-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-24 | 800 JERONIMO DRIVE, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-24 | 800 JERONIMO DRIVE, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-24 | VIERA, ANIBAL VICTOR DUARTE- | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-24 | 800 JERONIMO DRIVE, CORAL GABLES, FL 33146 | - |
| Name | Date |
|---|---|
| LC Amendment | 2022-01-24 |
| Florida Limited Liability | 2021-02-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
