| Entity Name: | TERMINAL VELOCITY PROCESSING SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TERMINAL VELOCITY PROCESSING SERVICES, 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: | 02 Jul 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 13 May 2024 (a year ago) |
| Document Number: | L21000304811 |
| FEI/EIN Number |
87-1581560
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | DAVID KASSALA, 8139 DOVE COTTAGE CT, LORTON, VA, 22079, US |
| Address: | DAVID KASSALA, 422 BRIGHTON COVE, FREEPORT, FL, 32439, US |
| ZIP code: | 32439 |
| County: | Walton |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KASSALA DAVID | Owne | DAVID KASSALA, FREEPORT, FL, 32439 |
| KASSALA DAVID | Agent | 422 BRIGHTON COVE, FREEPORT, FL, 32439 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000098219 | PAYME.LIMO | ACTIVE | 2023-08-22 | 2028-12-31 | - | 422 BRIGHTON COVE, FREEPORT, FL, 32439 |
| G23000034346 | EARTH PAYNENT SOLUTIONS | ACTIVE | 2023-03-15 | 2028-12-31 | - | 422 BRIGHTON COVE, FREEPORT, FL, 32439 |
| G23000034345 | MERCHANT SERVICE PROVIDERS ALLIANCE GROUP | ACTIVE | 2023-03-15 | 2028-12-31 | - | 422 BRIGHTON COVE, FREEPORT, FL, 32439 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-07 | DAVID KASSALA, 422 BRIGHTON COVE, FREEPORT, FL 32439 | - |
| LC AMENDMENT | 2024-05-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-13 | DAVIS KASSALA, 422 BRIGHTON COVE, FREEPORT, FL 32439 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-13 | DAVIS KASSALA, 422 BRIGHTON COVE, FREEPORT, FL 32439 | - |
| REGISTERED AGENT NAME CHANGED | 2024-05-13 | KASSALA, DAVID | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| LC Amendment | 2024-05-13 |
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-02-02 |
| Florida Limited Liability | 2021-07-02 |
Date of last update: 01 May 2025
Sources: Florida Department of State
