| Entity Name: | CASH FAMILY COMPANIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASH FAMILY COMPANIES 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: | 25 Jun 2021 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L21000295123 |
| FEI/EIN Number |
87-1415867
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2915 12TH ST. W, LEHIGH ACRES, FL, 33971, US |
| Mail Address: | 2915 12TH ST. W, LEHIGH ACRES, FL, 33971, US |
| ZIP code: | 33971 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| CASH DUSTIN R | President | 2915 12TH ST. W, LEHIGH ACRES, FL, 33971 |
| SMITH TIFFANY R | Vice President | 2915 12TH ST. W, LEHIGH ACRES, FL, 33971 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-12-01 | 2915 12TH ST. W, LEHIGH ACRES, FL 33971 | - |
| CHANGE OF MAILING ADDRESS | 2025-12-01 | 2915 12TH ST. W, LEHIGH ACRES, FL 33971 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-01 | 2915 12TH ST. W, LEHIGH ACRES, FL 33971 | - |
| CHANGE OF MAILING ADDRESS | 2024-12-01 | 2915 12TH ST. W, LEHIGH ACRES, FL 33971 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-18 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-25 |
| Florida Limited Liability | 2021-06-25 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
