Admin Client || Dee Karawadra

Created On Apr, 17 2025 19:12pm ID #8020 Back

Merchant (Business) DBA Name : Izy's Shiver Shack

Business Legal Name : Izy's Shiver Shack LLC

Contact Name : Mandy Vergara

Contact Phone Number : 217-994-0659

Physical Address : 302 Santa Fe Avenue

City : Effingham

State : IL

Country : USA

Zip : 62401

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>33-4325948</irs_tax_id_no>
  <ownership_type>LLC</ownership_type>
  <business_incorporated>Illinois (IL)</business_incorporated>
  <business_description>Snow Cones</business_description>
  <mailing_address>302 Santa Fe Avenue</mailing_address>
  <mailing_city>Effingham</mailing_city>
  <mailing_state>IL</mailing_state>
  <mailing_zip>62401</mailing_zip>
  <business_phone>217-994-0659</business_phone>
  <contact_first_name>Mandy</contact_first_name>
  <contact_last_name>Vergara</contact_last_name>
  <contact_phone>217-994-0659</contact_phone>
  <location_address>302 Santa Fe Avenue</location_address>
  <location_city>Effingham</location_city>
  <location_state>IL</location_state>
  <location_zip>62401</location_zip>
  <avg_ticket_amount>20.00</avg_ticket_amount>
  <ave_month_volume>4000.00</ave_month_volume>
  <bank_name>Crossroads Bank</bank_name>
  <bank_transit_number>081224122</bank_transit_number>
  <bank_dda_no>44091</bank_dda_no>
  <gross_vs_net>Net Settlement</gross_vs_net>
  <refund_policy>3</refund_policy>
  <owner1_first_name>Isabela</owner1_first_name>
  <owner1_last_name>Vergara</owner1_last_name>
  <owner1_home_address>302 Sante Fe Ave</owner1_home_address>
  <owner1_home_city>Effingham</owner1_home_city>
  <owner1_home_state>IL</owner1_home_state>
  <owner1_home_zip>62401</owner1_home_zip>
  <owner1_home_phone>217-994-0659</owner1_home_phone>
  <owner1_title>Manager</owner1_title>
  <owner1_ownership_perc>51</owner1_ownership_perc>
  <owner1_dob>2006-10-10</owner1_dob>
  <owner1_social_securrity_no>*****2939</owner1_social_securrity_no>
  <owner1_form_of_id>Drivers License</owner1_form_of_id>
  <owner1_number>V626-4130-6889</owner1_number>
  <owner1_expired>2028-01-10</owner1_expired>
  <owner1_issuer_state>IL</owner1_issuer_state>
  <owner1_issued_date>2024-06-15</owner1_issued_date>
</object>

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