| Entity Name: | CASHVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 18 Jun 2013 (12 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | M13000003907 |
| Address: | 1212 NE 37 PLACE, HOMESTEAD, FL, 33033, US |
| Mail Address: | 1212 NE 37 PLACE, HOMESTEAD, FL, 33033, US |
| ZIP code: | 33033 |
| County: | Miami-Dade |
| Place of Formation: | NEW MEXICO |
| Name | Role | Address |
|---|---|---|
| DIAZ DANIA M | Manager | 1212 NE 37 PLACE, HOMESTEAD, FL, 33033 |
| DIAZ DANIA M | Agent | 1212 NE 37 PLACE, HOMESTEAD, FL, 33033 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2014-09-26 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
