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DANIELLE CASH LLC - Florida Company Profile

Company Details

Entity Name: DANIELLE CASH LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DANIELLE CASH 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: 20 Aug 2021 (4 years ago)
Date of dissolution: 06 Jan 2025 (4 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Jan 2025 (4 months ago)
Document Number: L21000374928
FEI/EIN Number 87-2715743

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

Address: 13512 wildgrass meadow drive apt 304, RIVERVIEW, FL, 33578, US
Mail Address: 13512 wildgrass meadow drive apt 304, RIVERVIEW, FL, 33578, US
ZIP code: 33578
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASH DANIELLE Manager 13512 WILGRASS MEADOW DRIVE, RIVERVIEW, FL, 33578
CASH DANIELLE R Agent 13512 Wilgrass Meadow Drive, riverview, FL, 33578

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-01-06 - -
REGISTERED AGENT ADDRESS CHANGED 2024-04-16 13512 Wilgrass Meadow Drive, apt 304, riverview, FL 33578 -
CHANGE OF PRINCIPAL ADDRESS 2023-08-29 13512 wildgrass meadow drive apt 304, RIVERVIEW, FL 33578 -
CHANGE OF MAILING ADDRESS 2023-08-29 13512 wildgrass meadow drive apt 304, RIVERVIEW, FL 33578 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2025-01-06
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-04-30
Florida Limited Liability 2021-08-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State