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INDIAN RIVER MERCHANT SERVICES LLC - Florida Company Profile

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Company Details

Entity Name: INDIAN RIVER MERCHANT SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 10 Feb 2004 (22 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 24 Nov 2020 (5 years ago)
Document Number: L04000011057
FEI/EIN Number 202508008
Address: 1875 Indian Rocks Road, Largo, FL, 33774, US
Mail Address: 1875 Indian Rocks Road, Largo, FL, 33774, US
ZIP code: 33774
City: Largo
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WERLING DEVEN W Managing Member 1875 Indian Rocks Road, Largo, FL, 33774
DAVID Daniel Agent 1875 Indian Rocks Road, Largo, FL, 33774

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000128438 NATIONAL ATM SUPPORT EXPIRED 2013-12-30 2018-12-31 - 689 4TH STREET NW, LARGO, FL, 33770

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-18 1875 Indian Rocks Road, Largo, FL 33774 -
CHANGE OF MAILING ADDRESS 2024-03-18 1875 Indian Rocks Road, Largo, FL 33774 -
REGISTERED AGENT NAME CHANGED 2024-03-18 DAVID, Daniel -
REGISTERED AGENT ADDRESS CHANGED 2024-03-18 1875 Indian Rocks Road, Largo, FL 33774 -
LC STMNT OF RA/RO CHG 2020-11-24 - -

Documents

Name Date
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-02-18
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-06
CORLCRACHG 2020-11-24
ANNUAL REPORT 2020-02-27
ANNUAL REPORT 2019-02-28
ANNUAL REPORT 2018-04-14
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-03-29

Paycheck Protection Program

Jobs Reported:
10
Initial Approval Amount:
$123,550.52
Date Approved:
2021-03-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$123,550.52
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$124,948.5
Servicing Lender:
Heritage Bank, Inc.
Use of Proceeds:
Payroll: $123,547.52
Utilities: $1
Jobs Reported:
8
Initial Approval Amount:
$102,600
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$102,600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$103,465.78
Servicing Lender:
Heritage Bank, Inc.
Use of Proceeds:
Payroll: $102,600

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Date of last update: 03 Aug 2025

Sources: Florida Department of State