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CASH DEPOT FINANCIAL SERVICES, L.L.C. - Florida Company Profile

Company Details

Entity Name: CASH DEPOT FINANCIAL SERVICES, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 24 Sep 1997 (28 years ago)
Date of dissolution: 16 Oct 1998 (27 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (27 years ago)
Document Number: M97000000624
FEI/EIN Number 621696504

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

Address: 5099 COTSWOLD LANE, MEMPHIS, TN, 38125
Mail Address: 5099 COTSWOLD LANE, MEMPHIS, TN, 38125
Place of Formation: TENNESSEE

Key Officers & Management

Name Role Address
CARDWELL LELAND P Managing Member 5099 COTSWOLD LANE, MEMPHIS, TN, 38125
RICE KYLE Managing Member 1560 WHITMAR PLACE, MEMPHIS, TN, 38120
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 1998-10-16 - -

Documents

Name Date
FOR LIMITED LIABILITY ARTICLES 1997-09-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State