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FAST CASH LEGAL LLC

Company Details

Entity Name: FAST CASH LEGAL LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Inactive
Date Filed: 13 Sep 2018 (6 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: M18000008714
FEI/EIN Number 47-3370037
Address: 199 E FLAGLER ST STE 282, MIAMI, FL 33131
Mail Address: 199 E FLAGLER ST STE 282, MIAMI, FL 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: DELAWARE

Agent

Name Role Address
HIGUERA, TANIA Agent 2832 PAIGE DR., KISSIMMEE, FL 34741

Manager

Name Role Address
HIGUERA, TANIA Manager 2832 PAIGE DR, KISSIMMEE, FL 34741

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2022-09-23 No data No data

Documents

Name Date
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-04-06
ANNUAL REPORT 2019-05-01
Foreign Limited 2018-09-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7722608400 2021-02-12 0455 PPS 199 E Flagler St PMB 282, Miami, FL, 33131-1103
Loan Status Date 2022-01-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 121102
Loan Approval Amount (current) 121102
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33131-1103
Project Congressional District FL-27
Number of Employees 8
NAICS code 541199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 122060.86
Forgiveness Paid Date 2021-12-06

Date of last update: 16 Feb 2025

Sources: Florida Department of State