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BIG CASHPOINT L.L.C - Florida Company Profile

Company Details

Entity Name: BIG CASHPOINT L.L.C
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BIG CASHPOINT L.L.C 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: 28 Jun 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: L22000290954
FEI/EIN Number 882307328

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

Address: 615 NE 7TH ST, 4, HALLANDALE BEACH, FL, 33009, BR
Mail Address: 615 NE 7TH ST, 4, HALLANDALE BEACH, FL, 33009, BR
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHERFILS SEAN Manager 615 NE 7TH ST, HALLANDALE BEACH, FL, 33009
CHERFILS SEAN Agent 615 NE 7TH ST, HALLANDALE BEACH, FL, 33009

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
Florida Limited Liability 2022-06-28

Date of last update: 02 May 2025

Sources: Florida Department of State