Search icon

CASS USA LLC - Florida Company Profile

Company Details

Entity Name: CASS USA LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 22 Jun 2021 (4 years ago)
Document Number: M21000007921
FEI/EIN Number 852849104

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

Address: 104 Magnolia Ridge Dr, Jonesborough, TN, 37659, US
Mail Address: 104 Magnolia Ridge Dr, Jonesborough, TN, 37659, US
Place of Formation: MICHIGAN

Key Officers & Management

Name Role Address
API PROCESSING - LICENSING, INC. Agent -
GARCIA ARGIBAY JUAN A Manager 17705 Lucaya Dr, Bradenton, FL, 34202

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-12-12 104 Magnolia Ridge Dr, Jonesborough, TN 37659 -
CHANGE OF MAILING ADDRESS 2024-12-12 104 Magnolia Ridge Dr, Jonesborough, TN 37659 -

Documents

Name Date
ANNUAL REPORT 2024-03-03
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-03-25
Foreign Limited 2021-06-22

Date of last update: 01 Mar 2025

Sources: Florida Department of State