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DYNAMIC MERCHANT SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: DYNAMIC MERCHANT SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DYNAMIC 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.
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: 17 Sep 2008 (17 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L08000088697
FEI/EIN Number 263414238

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

Address: 7796 NW 114 PLACE, DORAL, FL, 33178
Mail Address: 7796 NW 114 PLACE, DORAL, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVARADO ELVIRA E Manager 7796 NW 114 PLACE, DORAL, FL, 33178
ALVARADO ELVIRA E Agent 7796 NW 114 PLACE, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REINSTATEMENT 2012-09-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2010-07-07 7796 NW 114 PLACE, DORAL, FL 33178 -
REINSTATEMENT 2010-07-07 - -
CHANGE OF PRINCIPAL ADDRESS 2010-07-07 7796 NW 114 PLACE, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2010-07-07 7796 NW 114 PLACE, DORAL, FL 33178 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-03-18
ANNUAL REPORT 2014-01-08
ANNUAL REPORT 2013-03-27
REINSTATEMENT 2012-09-25
REINSTATEMENT 2010-07-07
Florida Limited Liability 2008-09-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State