CASH DISCOVERIES, LLC
TAMPA, FLORIDA

CASH DISCOVERIES, LLC, Tampa

Before I go into the business, I want to first tell you a little bit about myself. I believe this is important because for me, this is not just a business but also something I truly believe in and that is to be able help people and give back. I know from experience that before parties engage in any type of business transaction, there needs to be trust and my number one objective is that the claimants I work with feel they are dealing with an honest person and are being treated fairly. In 1993 I moved to Tallahassee, FL where I studied and became a paramedic. In 2001 I became a registered nurse and have been working as a nurse till this very day. Though I have great respect for my profession, I always wanted to own my own business. Since 1997 I have owned multiple businesses in various fields but finally discovered by accident, one that I truly love. Years ago I found myself in a desperate need of money due to failed businesses. I was up late one night and ran into an infomercial about finding money held by the government that is owed to private individuals, which could be recovered. The gentleman that was hosting the infomercial was wearing a suite that had 100 dollar bills printed all over it and the name of the book he was selling was called “Free Money” which I purchased. Maybe you’ve seen it. Though the book was very basic and I didn’t find any money owed to me, I realized that what he was saying was true and that there were millions of people who were owed money by the government. It sparked an intense interest in me and motivated me to learn how certain branches of the government work and how these funds are created. I have dedicated years of studying and researching this and since 2006 I have been working with attorneys in the asset recovery business. business Cash Discoveries, LLC is a small private organization located in South Florida and what we do is audit government agencies in search for lost or unclaimed money that belongs to private individuals and companies. Once we have located the funds, we make it our personal mission to reunite them with their rightful owner. We do this nation wide. I bring into the business many years of experience and the law firms that I have worked with since 2006. Our level of expertise is second to none and we are prepared to fight and deliver a paycheck to you. The good news is in all of this -- if you can find any sort silver lining—is that you are not alone. It is a well known fact that at any given moment the U.S. government is holding on to approximately 4 billion dollars that they do not have any right to, which is exactly what Cash Discoveries, LLC was created to help fight. Our organization was founded with the sole purpose of helping people in your exact situation fight for and reclaim what is rightfully theirs. The process we use has helped restore hundreds of thousands of dollars to people just like you. The best part is, we are so confident we can help you reclaim at least part of your money, unless we are successful in getting your money back to you, our services don’t cost you a penny. Our goal is to deliver a check to you! Think of what you could do with the money. Take a vacation, buy a new car, pay off some bills, help your family, or give to charity. This is your MONEY and there is no reason why we should allow the government to keep it and use it as they wish. We are here to keep that from happening! If we have made attempts to reach you by phone, letter, or post card, it is because we have done a recent audit and have discovered there is potentially a substantial amount of money that may be owed to you. Call us now! We're available to you at 1-800-482-2409. If a claim for your funds is not made in time, the government has the legal right to keep your money. This time frame differs depending on the location of funds. We want all of our clients to do their diligence and feel comfortable with working with us. But we place a big emphasis on making the claim as quickly as possible because the number one reason why claims are unsuccessful is because it was not made in time and we want to prevent this from happening to you. Escheatment is the process the government uses to transfer assets, in this case unclaimed money, for them to keep. These funds are almost never publicized on the internet thus making it very difficult to find. We are industry leaders in the recovery of unclaimed money and can put a stop to the escheatment of your money but you must take action before it's too late. Hundreds of thousands of people are owed lost or unclaimed money held by government agencies. This is a well known fact. Our firm works on a contingency basis meaning we ONLY get paid if we are successful at recovering YOUR MONEY. But there is a given time frame in which the fund can be claimed before the government is allowed to legally keep it. We can prevent this from happening by making a claim before it's too late. CALL

KEY FACTS ABOUT CASH DISCOVERIES, LLC

Company name
CASH DISCOVERIES, LLC
Status
Inactive
Filed Number
L15000122807
FEI Number
47-5256658
Date of Incorporation
July 17, 2015
Home State
FL
Company Type
Florida Limited Liability

CONTACTS

Website
http://cashdiscoveries.com
Phones
(800) 482-2409
(800) 407-2430

CASH DISCOVERIES, LLC NEAR ME

Principal Address
7028 W Waters Ave # 249,
Tampa,
FL,
33634,
US

See Also

Officers and Directors

The CASH DISCOVERIES, LLC managed by the one person from Tampa on following positions: PRIN

Alberto A Lopez

Position
PRIN Active
From
Tampa, 33634





Registered Agent is Alberto A Lopez

From
Tampa, 33634

Events

June 12, 2020
VOLUNTARY DISSOLUTION

Annual Reports

2019
April 5, 2019
2018
March 1, 2018