| Entity Name: | CASHLOGICS MERCHANT SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASHLOGICS 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. |
| 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: | 01 Mar 2023 (2 years ago) |
| Document Number: | L23000109172 |
| FEI/EIN Number |
97-2820568
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6705 DELAND AVE., SUITE# 7501, INDIAN LAKE ESTATES, FL, 33855, US |
| Mail Address: | 2728 SW 131ST CT., MIAMI, FL, 33175, US |
| ZIP code: | 33855 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BORGES ALAIN | Manager | 6705 DELAND AVE., INDIAN LAKE ESTATES, FL, 33855 |
| BORGES ALAIN | Agent | 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 | - | 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: 01 Apr 2025
Sources: Florida Department of State
