| Entity Name: | CASH 4 ESTATES AMERICA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASH 4 ESTATES AMERICA 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: |
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: | 02 Feb 2022 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 04 Mar 2022 (3 years ago) |
| Document Number: | L22000057088 |
| FEI/EIN Number |
61-2034528
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20444 NW 11th Ave, Miami Gardens, FL, 33169, US |
| Mail Address: | 20444 NW 11th Ave, Miami Gardens, FL, 33169, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERMAN DANIEL | Manager | 20444 NW 11th Ave, Miami Gardens, Fl, 33169 |
| DANIEL HERMAN | Agent | 20444 NW 11th Ave, Miami Gardens, FL, 33169 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000006801 | BINTHERE DISCOUNTS | ACTIVE | 2025-01-15 | 2030-12-31 | - | 20444 NW 11TH AVE, MIAMI GARDENS, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-05 | 1820 NW 38th Ave, Lauderhill, FL 33311 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-01 | 20444 NW 11th Ave, Miami Gardens, FL 33169 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-30 | 20444 NW 11th Ave, Miami Gardens, FL 33169 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-30 | 20444 NW 11th Ave, Miami Gardens, FL 33169 | - |
| LC AMENDMENT | 2022-03-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-30 |
| LC Amendment | 2022-03-04 |
| Florida Limited Liability | 2022-02-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
