Search icon

CASH SYSTEMS INTERNATIONAL LLC - Florida Company Profile

Company Details

Entity Name: CASH SYSTEMS INTERNATIONAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASH SYSTEMS INTERNATIONAL 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: 03 Dec 1999 (25 years ago)
Date of dissolution: 24 Apr 2002 (23 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Apr 2002 (23 years ago)
Document Number: L99000008485
FEI/EIN Number 650971127

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

Address: 8727 SW 129TH STREET, MIAMI, FL, 33176
Mail Address: 8727 SW 129TH STREET, MIAMI, FL, 33176
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HAYES THOMAS J Managing Member 9121 SW 102ND STREET, MIAMI, FL, 33176
PLOUCHA L.M. Agent C/O ATKINSON, DINER, STONE, ET AL, HOLLYWOOD, FL, 33020

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2002-04-24 - -
CHANGE OF PRINCIPAL ADDRESS 2001-04-24 8727 SW 129TH STREET, MIAMI, FL 33176 -
CHANGE OF MAILING ADDRESS 2001-04-24 8727 SW 129TH STREET, MIAMI, FL 33176 -

Documents

Name Date
Voluntary Dissolution 2002-04-24
ANNUAL REPORT 2001-04-24
ANNUAL REPORT 2000-03-19
Florida Limited Liabilites 1999-12-03

Date of last update: 02 Mar 2025

Sources: Florida Department of State