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 |
Name | Role |
---|---|
INCORP SERVICES, INC. | Agent |
Name | Role | Address |
---|---|---|
SwingRock Trading LLC | Manager | PO BOX 202, Old Westbury, NY 11568 |
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 |
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