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AVENUE CASH LLC - Florida Company Profile

Company Details

Entity Name: AVENUE CASH 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: 05 Nov 2019 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 24 Aug 2020 (5 years ago)
Document Number: M19000010722
FEI/EIN Number 83-4478650

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2601 S Bayshore Dr. #1100, MIAMI, FL, 33133, US
Mail Address: 2601 S Bayshore Dr. #1100, MIAMI, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
S.M. CONCEICAO HENRY Manager 2601 S Bayshore Dr. Ste 1100, MIAMI, FL, 33133
SHAO CHUN HSU Manager 2601 s Bayshore Dr. Ste 1100, MIAMI, FL, 33133
Fidalgo Barry Ana C Agent 2601 S Bayshore Dr. #1100, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-02-03 Fidalgo Barry, Ana C -
REGISTERED AGENT ADDRESS CHANGED 2023-02-03 2601 S Bayshore Dr. #1100, MIAMI, FL 33133 -
CHANGE OF PRINCIPAL ADDRESS 2022-12-01 2601 S Bayshore Dr. #1100, MIAMI, FL 33133 -
CHANGE OF MAILING ADDRESS 2022-12-01 2601 S Bayshore Dr. #1100, MIAMI, FL 33133 -
LC AMENDMENT 2020-08-24 - -

Documents

Name Date
ANNUAL REPORT 2025-02-04
ANNUAL REPORT 2024-03-01
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-02-16
LC Amendment 2020-08-24
ANNUAL REPORT 2020-01-24
Foreign Limited 2019-11-05

Date of last update: 01 Mar 2025

Sources: Florida Department of State