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CASH FAMILY COMPANIES LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

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