| Entity Name: | CASHBACK SERVICES, LTD. 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: | 24 Nov 2014 (10 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | M14000008681 |
| FEI/EIN Number |
464090302
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 LOVELAND-MADEIRA RD #454, LOVELAND, OH, 45140 |
| Mail Address: | 200 LOVELAND-MADEIRA RD #454, LOVELAND, OH, 45140 |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| PERLSTEIN HAROLD | Manager | PO BOX 454, LOVELAND, OH, 45140 |
| ADDISON MICHAEL C | Agent | 400 N TAMPA ST STE 110, TAMPA, FL, 336024714 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-04-10 |
| Foreign Limited | 2014-11-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
