| Entity Name: | CSH VERO BEACH, LLC |
| 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: | 26 Mar 1999 (26 years ago) |
| Date of dissolution: | 22 Jul 2015 (10 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 22 Jul 2015 (10 years ago) |
| Document Number: | M99000000456 |
| FEI/EIN Number |
911941212
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 100 MILVERTON DRIVE, SUITE 700, MISSISSAUGA, ONTARIO CANADA, XX, L5R 4-H1, XX |
| Address: | 100 MILVERTON DRIVE, SUITE 700, MISSISSAUGA, ONTARIO, CANADA, XX, L5R 4-H1, XX |
| Place of Formation: | WASHINGTON |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| CSH REAL PROPERTY 1 LLC | Managing Member |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2015-07-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-28 | 100 MILVERTON DRIVE, SUITE 700, MISSISSAUGA, ONTARIO, CANADA, XX L5R 4-H1 XX | - |
| CHANGE OF MAILING ADDRESS | 2011-04-12 | 100 MILVERTON DRIVE, SUITE 700, MISSISSAUGA, ONTARIO, CANADA, XX L5R 4-H1 XX | - |
| LC NAME CHANGE | 2008-11-12 | CSH VERO BEACH, LLC | - |
| CANCEL ADM DISS/REV | 2008-08-13 | - | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REINSTATEMENT | 2001-07-16 | - | - |
| REVOKED FOR ANNUAL REPORT | 2000-09-29 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07900014228 | TERMINATED | 2007-1757 SP 07 | CTY CRT 19 JUD CIR INDIAN RIVE | 2007-08-27 | 2012-09-19 | $3659.98 | HOWARD F. SNEVEL, 1810 WATERFORD DR., #8, VERO BEACH, FL 32966 |
| Name | Date |
|---|---|
| LC Withdrawal | 2015-07-22 |
| ANNUAL REPORT | 2015-01-26 |
| ANNUAL REPORT | 2014-03-18 |
| ANNUAL REPORT | 2013-04-08 |
| ANNUAL REPORT | 2012-02-28 |
| ANNUAL REPORT | 2011-04-12 |
| ANNUAL REPORT | 2010-01-18 |
| ANNUAL REPORT | 2009-02-07 |
| LC Name Change | 2008-11-12 |
| REINSTATEMENT | 2008-08-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
