Admin Client || Dee Karawadra

Created On Mar, 21 2024 21:33pm ID #7622 Back

Merchant (Business) DBA Name : Los Gardines

Business Legal Name : Los Gardines Inc

Contact Name : Roberto Lopez

Contact Phone Number : 618-544-5414

Physical Address : 124 E Main St

City : Robinson

State : IL

Country :

Zip : 62454

Email Address : [email protected]

<?xml version="1.0"?>
<object>
  <sales_number>12232233</sales_number>
  <sales_office/>
  <sales_signing_rep/>
  <irs_tax_id_type>Employer Identification Number</irs_tax_id_type>
  <irs_tax_id_no>20-3025827</irs_tax_id_no>
  <ownership_type/>
  <business_incorporated>Illinois (IL)</business_incorporated>
  <business_description>Restaurant</business_description>
  <mailing_address>124 E Main St</mailing_address>
  <mailing_city>Robinson</mailing_city>
  <mailing_state>IL</mailing_state>
  <mailing_zip>62454</mailing_zip>
  <business_phone>618-544-5414</business_phone>
  <contact_first_name>Roberto</contact_first_name>
  <contact_last_name>Lopez</contact_last_name>
  <contact_phone>618-544-5414</contact_phone>
  <location_address>124 E Main St</location_address>
  <location_city>Robinson</location_city>
  <location_state>IL</location_state>
  <location_zip>62454</location_zip>
  <avg_ticket_amount>30.00</avg_ticket_amount>
  <ave_month_volume>40000.00</ave_month_volume>
  <bank_name>REGIONS</bank_name>
  <bank_transit_number>071122661</bank_transit_number>
  <bank_dda_no>6000280146</bank_dda_no>
  <gross_vs_net>Gross Settlement</gross_vs_net>
  <refund_policy>3</refund_policy>
  <owner1_first_name>ROBERTO</owner1_first_name>
  <owner1_last_name>LOPEZ</owner1_last_name>
  <owner1_home_address>511 S HOWARD ST</owner1_home_address>
  <owner1_home_city>ROBINSON</owner1_home_city>
  <owner1_home_state>IL</owner1_home_state>
  <owner1_home_zip>62454</owner1_home_zip>
  <owner1_home_phone>618-533-1050</owner1_home_phone>
  <owner1_title>OWNER</owner1_title>
  <owner1_ownership_perc>100</owner1_ownership_perc>
  <owner1_dob>1966-10-05</owner1_dob>
  <owner1_social_securrity_no>320-02-3691</owner1_social_securrity_no>
  <owner1_form_of_id>Drivers License</owner1_form_of_id>
  <owner1_number>A52472066284</owner1_number>
  <owner1_expired>2027-10-05</owner1_expired>
  <owner1_issuer_state>IL</owner1_issuer_state>
  <owner1_issued_date>2023-06-30</owner1_issued_date>
</object>

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