| Entity Name: | CASH GROUP SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASH GROUP SERVICES, 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: |
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: | 10 Mar 2022 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L22000122065 |
| FEI/EIN Number |
88-1493317
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4085 Hancock Bridge Prkwy, North Fort Myers, FL, 33903, US |
| Mail Address: | 4085 Hancock Bridge Prkwy, North Fort Myers, FL, 33903, US |
| ZIP code: | 33903 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHERIVAL MICHAEL | Manager | 4085 Hancock Bridge Prkwy, North Fort Myers, FL, 33903 |
| CHERIVAL MICHAEL | Agent | 4085 Hancock Bridge Prkwy, North Fort Myers, FL, 33903 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-20 | 4085 Hancock Bridge Prkwy, Suite 112-225, North Fort Myers, FL 33903 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-20 | 4085 Hancock Bridge Prkwy, Suite 112-225, North Fort Myers, FL 33903 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-20 | 4085 Hancock Bridge Prkwy, Suite 112-225, North Fort Myers, FL 33903 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-20 |
| Florida Limited Liability | 2022-03-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
