| Entity Name: | DOUBLE NICKEL MERCHANT PROCESSING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DOUBLE NICKEL MERCHANT PROCESSING 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: | 29 Jul 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L04000056519 |
| FEI/EIN Number |
020728232
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9401 PENZANCE BLVD., FORT MYERS, FL, 33912, US |
| Mail Address: | 9401 PENZANCE BLVD., FORT MYERS, FL, 33912, US |
| ZIP code: | 33912 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JONES MARVIN M | Managing Member | 9401 PENZANCE BLVD., FORT MYERS, FL, 33912 |
| JONES MARVIN M | Agent | 9401 PENZANCE BLVD., FORT MYERS, FL, 33912 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-07-20 |
| ANNUAL REPORT | 2006-08-17 |
| ANNUAL REPORT | 2005-09-13 |
| Florida Limited Liability | 2004-07-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
