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