| Entity Name: | CACHIPAY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CACHIPAY, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Apr 2018 (7 years ago) |
| Document Number: | L18000094668 |
| FEI/EIN Number |
82-5237059
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11508 TROTTING DOWN DR., ODESSA, FL, 33556, US |
| Mail Address: | 11508 TROTTING DOWN DR., ODESSA, FL, 33556, US |
| ZIP code: | 33556 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| QUIMBAYO CLARA | President | 11508 TROTTING DOWN DR., ODESSA, FL, 33556 |
| QUIMBAYO CLARA E | Agent | 11508 TROTTING DOWN DR, ODESSA, FL, 33556 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-22 | 11508 TROTTING DOWN DR., ODESSA, FL 33556 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-22 | 11508 TROTTING DOWN DR., ODESSA, FL 33556 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-06-14 |
| ANNUAL REPORT | 2021-02-20 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-03-22 |
| Florida Limited Liability | 2018-04-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
