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AMERIPAY MERCHANT SOLUTIONS LLC - Florida Company Profile

Company Details

Entity Name: AMERIPAY MERCHANT SOLUTIONS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMERIPAY MERCHANT SOLUTIONS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 26 Feb 2007 (18 years ago)
Date of dissolution: 16 May 2012 (13 years ago)
Last Event: CONVERSION
Event Date Filed: 16 May 2012 (13 years ago)
Document Number: L07000021122
FEI/EIN Number 208526859

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5801 CANDYTUFT PLACE, LAND O' LAKES, FL, 34639
Mail Address: P.O. BOX 1186, LAND O' LAKES, FL, 34639
ZIP code: 34639
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VAZQUEZ MARIA D Managing Member 5801 CANDYTUFT PLACE, LAND O' LAKES, FL, 34639
VAZQUEZ MARIA D Agent 5801 CANDYTUFT PLACE, LAND O' LAKES, FL, 34639

Events

Event Type Filed Date Value Description
CONVERSION 2012-05-16 - CONVERSION MEMBER. RESULTING CORPORATION WAS P12000046301. CONVERSION NUMBER 300000122803
CANCEL ADM DISS/REV 2010-05-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT NAME CHANGED 2007-06-25 VAZQUEZ, MARIA D -
REGISTERED AGENT ADDRESS CHANGED 2007-06-25 5801 CANDYTUFT PLACE, LAND O' LAKES, FL 34639 -
CHANGE OF PRINCIPAL ADDRESS 2007-02-27 5801 CANDYTUFT PLACE, LAND O' LAKES, FL 34639 -
CHANGE OF MAILING ADDRESS 2007-02-27 5801 CANDYTUFT PLACE, LAND O' LAKES, FL 34639 -

Documents

Name Date
ANNUAL REPORT 2011-04-29
REINSTATEMENT 2010-05-21
ANNUAL REPORT 2008-02-15
Off/Dir Resignation 2007-06-25
Reg. Agent Change 2007-06-25
Florida Limited Liability 2007-02-26

Date of last update: 01 Mar 2025

Sources: Florida Department of State