| Entity Name: | CASHLOGICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASHLOGICS 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: | 27 Oct 2022 (2 years ago) |
| Document Number: | L22000462785 |
| FEI/EIN Number |
88-4238869
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6705 Deland Avenue., P.O. Box # 7501, Indian Lake Estates, FL, 33855, US |
| Mail Address: | 6705 Deland Avenue., P.O. Box # 7501, Indian Lake Estates, FL, 33855, US |
| ZIP code: | 33855 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BORGES ALAIN | Authorized Member | 2728 SW 131ST CT, MIAMI, FL, 33175 |
| BORGES ALAIN | Agent | 6705 Deland Avenue., Indian Lake Estates, FL, 33855 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-16 | 6705 Deland Avenue., P.O. Box # 7501, Indian Lake Estates, FL 33855 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-16 | 6705 Deland Avenue., P.O. Box # 7501, Indian Lake Estates, FL 33855 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-16 | 6705 Deland Avenue., P.O. Box # 7501, Indian Lake Estates, FL 33855 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-16 |
| Florida Limited Liability | 2022-10-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
