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