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NORTHEAST CREDIT CARD PROCESSING LLC

Company Details

Entity Name: NORTHEAST CREDIT CARD PROCESSING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 29 Jan 2020 (5 years ago)
Document Number: L20000036203
FEI/EIN Number 84-4605921
Address: 51 The Helm, East Islip, NY, 11730, US
Mail Address: 51 The Helm, East Islip, NY, 11730, US
Place of Formation: FLORIDA

Agent

Name Role Address
LEONI ROBERT A Agent 4519 SE 16TH PLACE, CAPE CORAL, FL, 33904

Manager

Name Role Address
LEONI ROBERT A Manager 51 The Helm, East Islip, NY, 11730
ACETO ANTHONY C Manager 211 Knickerbocker Avenue, Bohemia, NY, 11716

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-14 51 The Helm, East Islip, NY 11730 No data
CHANGE OF MAILING ADDRESS 2024-02-14 51 The Helm, East Islip, NY 11730 No data
REGISTERED AGENT NAME CHANGED 2023-04-28 LEONI, ROBERT ANTHONY No data

Documents

Name Date
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-30
Florida Limited Liability 2020-01-29

Date of last update: 01 Feb 2025

Sources: Florida Department of State