| Entity Name: | CS MERCHANT SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Mar 2007 (18 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 24 Oct 2011 (13 years ago) |
| Document Number: | L07000030248 |
| FEI/EIN Number |
201995295
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 S Pine Island Rd, SUITE 110, Plantation, FL, 33324, US |
| Mail Address: | 150 S Pine Island Rd, SUITE 110, Plantation, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZEGARRUNDO ROLANDO | Manager | 150 S Pine Island Rd, Plantation, FL, 33324 |
| Zegarrundo Cody | Agent | 150 S Pine Island Rd, Plantation, FL, 33324 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000065355 | FLORIDA POS | ACTIVE | 2016-07-03 | 2026-12-31 | - | 150 S PINE ISLAND RD, SUITE 110, PLANATION, FL, 33324 |
| G13000086791 | MYPOSGEEKS.COM | EXPIRED | 2013-08-31 | 2018-12-31 | - | 4360 PETERS ROAD, SUITE 1, PLANTATION, FL, 33317 |
| G09000141797 | FLORIDA POS | EXPIRED | 2009-08-03 | 2014-12-31 | - | 301 CLEMATIS STREET, SUITE 3000, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-04-03 | Zegarrundo, Cody | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-20 | 150 S Pine Island Rd, SUITE 110, Plantation, FL 33324 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-20 | 150 S Pine Island Rd, SUITE 110, Plantation, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-20 | 150 S Pine Island Rd, SUITE 110, Plantation, FL 33324 | - |
| PENDING REINSTATEMENT | 2011-10-25 | - | - |
| REINSTATEMENT | 2011-10-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REINSTATEMENT | 2009-08-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001102616 | TERMINATED | 1000000495495 | PALM BEACH | 2013-05-01 | 2033-06-12 | $ 390.93 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-04-02 |
| ANNUAL REPORT | 2021-04-03 |
| ANNUAL REPORT | 2020-04-21 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-02-20 |
| ANNUAL REPORT | 2016-03-05 |
| ANNUAL REPORT | 2015-03-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9247197705 | 2020-05-01 | 0455 | PPP | 150 S PINE ISLAND RD SUITE 110, PLANTATION, FL, 33324 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Feb 2025
Sources: Florida Department of State
