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FINACASH MERCHANT SERVICES LLC - Florida Company Profile

Company Details

Entity Name: FINACASH MERCHANT SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FINACASH MERCHANT 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 03 Feb 2023 (2 years ago)
Document Number: L23000063933
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13801 WALSINGHAM ROAD, PMB A-169, LARGO, FL, 33774, US
Mail Address: 13801 WALSINGHAM ROAD, PMB A-169, LARGO, FL, 33774, US
ZIP code: 33774
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCHWERER SERAFINA Authorized Member 13801 WALSINGHAM ROAD, LARGO, FL, 33774
REPUBLIC REGISTERED AGENT LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-29 13801 WALSINGHAM ROAD, PMB A-169, LARGO, FL 33774 -
CHANGE OF MAILING ADDRESS 2024-04-29 13801 WALSINGHAM ROAD, PMB A-169, LARGO, FL 33774 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-29 1150 NW 72ND AVE TOWER 1, STE 455, MIAMI, FL 33126 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
Florida Limited Liability 2023-02-03

Date of last update: 01 Mar 2025

Sources: Florida Department of State