| Entity Name: | CASH IN YOUR CASE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 11 Apr 2018 (7 years ago) |
| Branch of: | CASH IN YOUR CASE, LLC, NEW YORK (Company Number 4089625) |
| Document Number: | M18000003545 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1400 Old Country Rd Suite 305, Westbury, NY, 11590, US |
| Mail Address: | PO BOX 202, Old Westbury, NY, 11568, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| SwingRock Trading LLC | Manager | PO BOX 202, Old Westbury, NY, 11568 |
| INCORP SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-26 | 1400 Old Country Rd Suite 305, Westbury, NY 11590 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-26 | 1400 Old Country Rd Suite 305, Westbury, NY 11590 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-04-03 |
| ANNUAL REPORT | 2019-04-02 |
| Foreign Limited | 2018-04-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
