| Entity Name: | POMA MERCHANT PROCESSING, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
POMA MERCHANT PROCESSING, 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: | 25 Jul 2005 (20 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L05000074718 |
| FEI/EIN Number |
900253724
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10020 S.W. 145TH ST., MIAMI, FL, 33176 |
| Mail Address: | 10020 S.W. 145TH ST., MIAMI, FL, 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POMARES LEOPOLDO E | Agent | 10020 S.W. 145TH ST., MIAMI, FL, 33176 |
| POMARES LEOPOLDO E | President | 10020 SW 145 STREET, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2010-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-05-01 | POMARES, LEOPOLDO E | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-05-27 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-04-22 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-03-17 |
| ANNUAL REPORT | 2014-03-31 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
