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NVT CHASE CASH LLC - Florida Company Profile

Company Details

Entity Name: NVT CHASE CASH LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NVT CHASE 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.
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: 11 Sep 2023 (2 years ago)
Date of dissolution: 17 Oct 2024 (5 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Oct 2024 (5 months ago)
Document Number: L23000421591
FEI/EIN Number 93-3281844

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

Address: 216 SETTLERS ROW N, PONTE VEDRA BEACH, FL, 32082
Mail Address: 216 SETTLERS ROW N, PONTE VEDRA BEACH, FL, 32082, US
ZIP code: 32082
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GROMADA VERONICA Manager 12610 BLANCO TERRACE LANE, HOUSTON, TX, 77041
MOORE TRINA Manager 70 S MUNN AVE #307, EAST ORANGE, NJ, 07018
LOGVIN ANNA N Agent 171 SENEGAL DR, PONTE VEDRA, FL, 32081

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-10-17 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-10-17
ANNUAL REPORT 2024-02-05
Florida Limited Liability 2023-09-11

Date of last update: 01 Mar 2025

Sources: Florida Department of State