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CASH HOMEBUYERS IN FLORIDA LLC - Florida Company Profile

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Company Details

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

CASH HOMEBUYERS IN FLORIDA 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: 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: 24 Nov 2021 (4 years ago)
Document Number: L21000503196
FEI/EIN Number 87-3802710

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

Address: 6140 SW 38th CT, DAVIE, FL, 33314, US
Mail Address: 6140 SW 38th CT, DAVIE, FL, 33314, US
ZIP code: 33314
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DENEEN NICHOLAS A Manager 6140 SW 38TH CT, DAVIE, FL, 33314
CALLEJAS JAYSON V Manager 6429 SW 20TH CT, MIRAMAR, FL, 33023
DENEEN NICHOLAS A Agent 6140 SW 38TH CT, DAVIE, FL, 33314

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000061497 CHIF HOMES ACTIVE 2023-05-16 2028-12-31 - 6140 SW 38TH CT, DAVIE, FL, 33314

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-28 6140 SW 38th CT, DAVIE, FL 33314 -
CHANGE OF MAILING ADDRESS 2024-02-28 6140 SW 38th CT, DAVIE, FL 33314 -

Documents

Name Date
ANNUAL REPORT 2024-02-28
ANNUAL REPORT 2023-05-11
AMENDED ANNUAL REPORT 2022-03-21
ANNUAL REPORT 2022-02-20
Florida Limited Liability 2021-11-24

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Date of last update: 02 Jun 2025

Sources: Florida Department of State