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KASH INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: KASH INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KASH INVESTMENT 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: 27 Jul 2021 (4 years ago)
Date of dissolution: 15 Jun 2022 (3 years ago)
Last Event: CONVERSION
Event Date Filed: 15 Jun 2022 (3 years ago)
Document Number: L21000340225
FEI/EIN Number 87-1981586

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8527 NW 39TH CT, PEMBROKE PINES, FL, 33024
Mail Address: 8527 NW 39TH CT, PEMBROKE PINES, FL, 33024
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUPTA PANKAJ Director 8527 NW 39TH CT, PEMBROKE PINES, FL, 33024
GUPTA PANKAJ Agent 8527 NW 39TH CT, PEMBROKE PINES, FL, 33024

Events

Event Type Filed Date Value Description
CONVERSION 2022-06-15 - CONVERSION MEMBER. RESULTING CORPORATION WAS P22000048723. CONVERSION NUMBER 500000227405

Documents

Name Date
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-05-25
Florida Limited Liability 2021-07-27

Date of last update: 02 Mar 2025

Sources: Florida Department of State