| Entity Name: | AUTOMATED MERCHANT PROCESSING SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AUTOMATED MERCHANT PROCESSING 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: | 01 Dec 2008 (16 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 01 Dec 2008 (16 years ago) |
| Document Number: | L08000110418 |
| FEI/EIN Number |
100009164
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12079 Glacier Bay Drive, Boynton Beach, FL, 33473, US |
| Mail Address: | 12079 Glacier Bay Drive, Boynton Beach, FL, 33473, US |
| ZIP code: | 33473 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PICCOLO KEVIN M | President | 12079 Glacier Bay Drive, Boynton Beach, FL, 33473 |
| PICCOLO KEVIN M | Agent | 12079 Glacier Bay Drive, Boynton Beach, FL, 33473 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000065869 | AUTOMATED MERCHANT SERVICES | ACTIVE | 2014-06-25 | 2029-12-31 | - | 12079 GLACIER BAY DRIVE, BOYNTON BEACH, FL, 33473 |
| G09002900011 | AUTOMATED MERCHANT SERVICES, LLC | EXPIRED | 2009-01-01 | 2014-12-31 | - | 2784 PILLSBURY WAY, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-17 | 12079 Glacier Bay Drive, Boynton Beach, FL 33473 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-17 | 12079 Glacier Bay Drive, Boynton Beach, FL 33473 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-17 | 12079 Glacier Bay Drive, Boynton Beach, FL 33473 | - |
| CONVERSION | 2008-12-01 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 500000091735 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-11 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-10 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-03-03 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
