| Entity Name: | CAPE HOLDINGS MERCHANT PROCESSING "LLC" |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 11 May 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Dec 2016 (8 years ago) |
| Document Number: | L15000083430 |
| FEI/EIN Number | 41-2267405 |
| Address: | 434 ASHLEY BROOKE CT, APOPKA, FL, 32712, US |
| Mail Address: | 434 ASHLEY BROOKE CT, APOPKA, FL, 32712, US |
| ZIP code: | 32712 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FORDE DARREN R | Agent | 434 ASHLEY BROOKE CT, APOPKA, FL, 32712 |
| Name | Role | Address |
|---|---|---|
| Forde Darren R | Manager | 434 ASHLEY BROOKE CT, APOPKA, FL, 32712 |
| Name | Role | Address |
|---|---|---|
| FORDE GARETH | Othe | 842 HUCKLEBERRY LANE, WINTER SPRINGS, FL, 32708 |
| FORDE PATRICIA | Othe | 842 HUCKLEBERRY LANE, WINTER SPRINGS, FL, 32708 |
| Name | Role | Address |
|---|---|---|
| Forde Daniel A | mana | 434 ASHLEY BROOKE CT, APOPKA, FL, 32712 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-24 | 434 ASHLEY BROOKE CT, APOPKA, FL 32712 | No data |
| CHANGE OF MAILING ADDRESS | 2021-01-24 | 434 ASHLEY BROOKE CT, APOPKA, FL 32712 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-24 | 434 ASHLEY BROOKE CT, APOPKA, FL 32712 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-12-12 | FORDE, DARREN R | No data |
| REINSTATEMENT | 2016-12-12 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| LC AMENDMENT | 2015-07-14 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-01-24 |
| ANNUAL REPORT | 2020-01-25 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-02-24 |
| REINSTATEMENT | 2016-12-12 |
| LC Amendment | 2015-07-14 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
