| Entity Name: | MAVERICK MERCHANT SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAVERICK 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: | 05 Jan 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | L05000003562 |
| FEI/EIN Number |
571216225
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9785 N.W. 29 TERRACE, DORAL, FL, 33172 |
| Mail Address: | 9785 N.W. 29 TERRACE, DORAL, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FARINAS PEDRO J | Managing Member | 3961 SW 145 AVE, MIRAMAR, FL, 33027 |
| DIAZ KARL E | Managing Member | 9785 N.W. 29TH TERRACE, DORAL, FL, 33172 |
| FARINAS PEDRO J | Agent | 3961 SW 145 AVE, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-20 | 9785 N.W. 29 TERRACE, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-20 | 9785 N.W. 29 TERRACE, DORAL, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-22 | 3961 SW 145 AVE, MIRAMAR, FL 33027 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-02-26 |
| ANNUAL REPORT | 2013-03-21 |
| ANNUAL REPORT | 2012-01-10 |
| ANNUAL REPORT | 2011-06-17 |
| ANNUAL REPORT | 2010-03-30 |
| ANNUAL REPORT | 2009-01-20 |
| ANNUAL REPORT | 2008-07-08 |
| ANNUAL REPORT | 2007-03-22 |
| ANNUAL REPORT | 2006-01-06 |
| Florida Limited Liabilites | 2005-01-05 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
