| Entity Name: | CASHLOGICS MERCHANT SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 01 Mar 2023 (2 years ago) |
| Document Number: | L23000109172 |
| FEI/EIN Number | 97-2820568 |
| Address: | 6705 DELAND AVE., SUITE# 7501, INDIAN LAKE ESTATES, FL 33855 |
| Mail Address: | 2728 SW 131ST CT., MIAMI, FL 33175 |
| ZIP code: | 33855 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BORGES, ALAIN | Agent | 6705 DELAND AVE., # 7501, INDIAN LAKE ESTATES, FL 33855 |
| Name | Role | Address |
|---|---|---|
| BORGES, ALAIN | Manager | 6705 DELAND AVE., INDIAN LAKE ESTATES, FL 33855 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000038932 | CASHLOGICS | ACTIVE | 2023-03-24 | 2028-12-31 | No data | 6705 DELAND AVENUE., # 7501, INDIAN LAKE ESTATES, FL, 33855 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| Florida Limited Liability | 2023-03-01 |
Date of last update: 10 Jan 2025
Sources: Florida Department of State
