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