WASHINGTON BANCARD MERCHANT SERVICES, LLC - Florida Company Profile
| 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 (15 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 |
| 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 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| 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 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State