| Entity Name: | ICHARGEBACKS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ICHARGEBACKS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 21 Apr 2014 (11 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L14000064348 |
| Address: | 8972 111TH ST., SEMINOLE, FL, 33772, US |
| Mail Address: | 8972 111TH ST., SEMINOLE, FL, 33772, US |
| ZIP code: | 33772 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| LEVAY RACHEL | Manager | 8972 111TH ST., SEMINOLE, FL, 33772 |
| LEVAY KELLI | Manager | 8972 111TH ST., SEMINOLE, FL, 33772 |
| JOSHI APOORV | Manager | 8972 111TH ST., SEMINOLE, FL, 33772 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-11-01 | 8972 111TH ST., SEMINOLE, FL 33772 | - |
| CHANGE OF MAILING ADDRESS | 2025-11-01 | 8972 111TH ST., SEMINOLE, FL 33772 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-01 | 8972 111TH ST., SEMINOLE, FL 33772 | - |
| CHANGE OF MAILING ADDRESS | 2024-11-01 | 8972 111TH ST., SEMINOLE, FL 33772 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-02 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2014-04-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
