| Entity Name: | BATCH CASH LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BATCH 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. |
| 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: | 09 May 2022 (3 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L22000218045 |
| Address: | 4000 NE 170TH ST, APT. 303, NORTH MIAMI BEACH, FL, 33160, US |
| Mail Address: | 4000 NE 170TH ST, APT. 303, NORTH MIAMI BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUCIANO DIFELICE | Member | 208 SOUTH SHORE CREST DRIVE, TAMPA, FL, 33609 |
| JENSEN KEITH | Agent | 4000 NE 170TH ST, NORTH MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2022-05-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
