| Entity Name: | CASHY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASHY, 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: | 05 Mar 2021 (4 years ago) |
| Document Number: | L21000106652 |
| FEI/EIN Number |
86-2677830
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7128 GRAND ELM DR, RIVERVIEW, FL, 33578, US |
| Mail Address: | PO BOX 7251, BRANDON, FL, 33508, US |
| ZIP code: | 33578 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PHANDANOUVONG APRIL | Manager | 867 W BLOOMINGDALE AVE, BRANDON, FL, 33508 |
| PHANDANOUVONG APRIL | Agent | 867 W BLOOMINGDALE AVE, BRANDON, FL, 33508 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000052656 | PHA GROUP | ACTIVE | 2023-04-25 | 2028-12-31 | - | 7128 GRAND ELM DR, RIVERVIEW, FL, 33578 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-30 | 867 W BLOOMINGDALE AVE, BRANDON, FL 33508 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-07-26 | 7128 GRAND ELM DR, RIVERVIEW, FL 33578 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-15 |
| ANNUAL REPORT | 2022-04-30 |
| Florida Limited Liability | 2021-03-05 |
Date of last update: 01 May 2025
Sources: Florida Department of State
