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CASH IN YOUR CASE, LLC

Branch

Company Details

Entity Name: CASH IN YOUR CASE, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
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
Address: 1400 Old Country Rd Suite 305, Westbury, NY 11590
Mail Address: PO BOX 202, Old Westbury, NY 11568
Place of Formation: NEW YORK

Agent

Name Role
INCORP SERVICES, INC. Agent

Manager

Name Role Address
SwingRock Trading LLC Manager PO BOX 202, Old Westbury, NY 11568

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-17 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 No data
CHANGE OF PRINCIPAL ADDRESS 2021-04-26 1400 Old Country Rd Suite 305, Westbury, NY 11590 No data
CHANGE OF MAILING ADDRESS 2021-04-26 1400 Old Country Rd Suite 305, Westbury, NY 11590 No data

Documents

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: 17 Feb 2025

Sources: Florida Department of State