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ISO OFFSHORE MERCHANT SERVICES, L.L.C. - Florida Company Profile

Company Details

Entity Name: ISO OFFSHORE MERCHANT SERVICES, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ISO OFFSHORE MERCHANT SERVICES, L.L.C. 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 30 Mar 2004 (21 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: L04000026205
FEI/EIN Number 861111342

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1801 WEST ATLANTIC AVE., SUITE B-3, DELRAY BEACH, FL, 33444
Mail Address: 1801 WEST ATLANTIC AVE., SUITE B-3, DELRAY BEACH, FL, 33444
ZIP code: 33444
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WERTHEIM JAY Managing Member 14401 SOUTH MILITARY TRAIL, APT. C-107, DELRAY BEACH, FL, 33484
LOEWENSTEIN HARVEY Managing Member 6517 PONDAPPLE ROAD, BOCA RATON, FL, 33444
MALLINGER MARTIN R Agent 980 NORTH FEDERAL HIGHWAY, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
ANNUAL REPORT 2011-04-21
ANNUAL REPORT 2010-04-01
ANNUAL REPORT 2009-04-13
ANNUAL REPORT 2008-03-14
ANNUAL REPORT 2007-04-10
ANNUAL REPORT 2006-01-09
ANNUAL REPORT 2005-03-23
Florida Limited Liabilites 2004-03-30

Date of last update: 02 Mar 2025

Sources: Florida Department of State