| Entity Name: | WASHINGTON BANCARD MERCHANT SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WASHINGTON BANCARD 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: | 19 May 2008 (17 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 18 Nov 2010 (14 years ago) |
| Document Number: | L08000049890 |
| FEI/EIN Number |
262663078
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3191 Coral Way, SUITE 105, MIAMI, FL, 33145, US |
| Mail Address: | 3191 Coral Way, SUITE 105, MIAMI, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1456309 | 2200 SOUTH DIXIE HIGHWAY, SUITE 400, MIAMI, FL, 33133 | 2200 SOUTH DIXIE HIGHWAY, SUITE 400, MIAMI, FL, 33133 | 305-857-9889 | |||||||||
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| Form type | REGDEX |
| File number | 021-126972 |
| Filing date | 2009-02-10 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| ARAMA MICHAEL D | Manager | 3191 CORAL WAY SUITE 105, MIAMI, FL, 33145 |
| ARAMA MICHAEL D | PTAS | 3191 CORAL WAY SUITE 105, MIAMI, FL, 33145 |
| BERGER DAVID | Manager | 3191 CORAL WAY SUITE 105, MIAMI, FL, 33145 |
| BERGER DAVID | Vice President | 3191 CORAL WAY SUITE 105, MIAMI, FL, 33145 |
| BERGER DAVID | Agent | 1836 WEST 23 STREET, MIAMI BEACH, FL, 33140 |
| BERGER DAVID | Chairman | 3191 CORAL WAY SUITE 105, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-25 | 3191 Coral Way, SUITE 105, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-25 | 3191 Coral Way, SUITE 105, MIAMI, FL 33145 | - |
| REGISTERED AGENT NAME CHANGED | 2011-03-16 | BERGER, DAVID | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-16 | 1836 WEST 23 STREET, MIAMI BEACH, FL 33140 | - |
| LC AMENDMENT | 2010-11-18 | - | - |
| LC AMENDMENT | 2008-11-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-02-19 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-02-08 |
| ANNUAL REPORT | 2017-03-03 |
| ANNUAL REPORT | 2016-02-25 |
| ANNUAL REPORT | 2015-03-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3829088510 | 2021-02-24 | 0455 | PPS | 3191 Coral Way Ste 105, Miami, FL, 33145-3211 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1768747300 | 2020-04-28 | 0455 | PPP | 3191 Coral Way 105, MIAMI, FL, 33145-3213 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
