| Entity Name: | TOTAL PAYMENT SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOTAL PAYMENT 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: | 22 Feb 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L07000020665 |
| FEI/EIN Number |
208534336
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8000 W BROWARD BLVD, 729, FORT LAUDERDALE, FL, 33388 |
| Mail Address: | 14871 SW 35TH STREET, DAVIE, FL, 33331 |
| ZIP code: | 33388 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LARRY NONES, CPA | Agent | 6401 SW 87TH AVENUE, STE 204, MIAMI, FL, 33173 |
| CHEDIAK JOSE M | Managing Member | 14871 SW 35TH STREET, DAVIE, FL, 33331 |
| TRIGUEROS RAFAEL A | Managing Member | CALLE EL ROSARIO, RESIDENCIAS DORMILL,#341, LOS CHORROS, CARACAS, VENEZU |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-02 | 8000 W BROWARD BLVD, 729, FORT LAUDERDALE, FL 33388 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-02 |
| Florida Limited Liability | 2007-02-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
