| Entity Name: | RAPID MERCHANT SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAPID 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: | 31 Mar 2008 (17 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L08000032282 |
| FEI/EIN Number |
800167250
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2625 PROSPERITY OAKS COURT, PALM BEAH GARDENS, FL, 33410 |
| Mail Address: | 2625 PROSPERITY OAKS COURT, PALM BEAH GARDENS, FL, 33410 |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MELILLO MICHAEL J | Managing Member | 2625 PROSPERITY OAKS COURT, PALM BEAH GARDENS, FL, 33410 |
| MELILLO MICHAEL J | Agent | 2625 PROSPERITY OAKS COURT, PALM BEAH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000407501 | LAPSED | 71-CV-13-1308 | STATE OF MINN. 10TH JUD. DIST. | 2014-01-24 | 2019-04-02 | $7,400,628 | ASHWANI DHIMAN C/O KELLY S. HADAC, ESQ., MURNANE BRANDT, 30 EAST 7TH STREET EAST, SUITE 3200, ST, PAUL, MN 55101 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-03-22 |
| ANNUAL REPORT | 2009-04-15 |
| Florida Limited Liability | 2008-03-31 |
Date of last update: 01 May 2025
Sources: Florida Department of State
