| Entity Name: | FIRST MERCHANT SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FIRST MERCHANT SERVICES, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 26 Dec 2003 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | L04000000719 |
| FEI/EIN Number |
412114108
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4330 NW 19TH STREET, SUITE H, POMPANO BEACH, FL, 33064 |
| Mail Address: | 4330 NW 19TH STREET, SUITE H, POMPANO BEACH, FL, 33064 |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JUSTIN SANDRA | Manager | 22509 SEA BASS DRIVE, BOCA RATON, FL, 334284619 |
| JUSTIN SANDRA | Agent | 1301 W COPANS RD, POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-03 | 4330 NW 19TH STREET, SUITE H, POMPANO BEACH, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-03 | 4330 NW 19TH STREET, SUITE H, POMPANO BEACH, FL 33064 | - |
| CANCEL ADM DISS/REV | 2006-11-02 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-11-02 | 1301 W COPANS RD, D-6, POMPANO BEACH, FL 33064 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-03 |
| REINSTATEMENT | 2006-11-02 |
| ANNUAL REPORT | 2005-02-07 |
| ANNUAL REPORT | 2004-07-18 |
| Florida Limited Liabilites | 2003-12-26 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
