| Entity Name: | CASH PLUS ATM LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASH PLUS ATM 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: | 03 Jul 2023 (2 years ago) |
| Date of dissolution: | 16 Dec 2024 (4 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Dec 2024 (4 months ago) |
| Document Number: | L23000317521 |
| FEI/EIN Number |
93-2250527
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16359 OAKVIEW DRIVE, WESTLAKE, FL, 33470, US |
| Mail Address: | 16359 OAKVIEW DRIVE, WESTLAKE, FL, 33470, US |
| ZIP code: | 33470 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REPUBLIC REGISTERED AGENT LLC | Agent | - |
| RIVERA MANUEL | Authorized Member | 16359 OAKVIEW DRIVE, WESTLAKE, FL, 33470 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 16359 OAKVIEW DRIVE, WESTLAKE, FL 33470 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 16359 OAKVIEW DRIVE, WESTLAKE, FL 33470 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 1150 NW 72ND AVE TOWER 1, STE 455, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-16 |
| ANNUAL REPORT | 2024-04-30 |
| Florida Limited Liability | 2023-07-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
