| Entity Name: | MERCHANT SERVICES OF SOUTH MIAMI, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MERCHANT SERVICES OF SOUTH MIAMI, 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: | 14 May 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Oct 2011 (14 years ago) |
| Document Number: | L09000046772 |
| FEI/EIN Number |
240214539
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17111 BISCAYNE BLVD, Aventura, FL, 33160, US |
| Mail Address: | 17111 BISCAYNE BLVD, Aventura, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Salinas Sahira | Managing Member | 17111 BISCAYNE BLVD, Aventura, FL, 33160 |
| SALINAS SAHIRA | Agent | 17111 BISCAYNE BLVD, Aventura, FL, 33160 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000053126 | SAHIRAMODA | ACTIVE | 2020-05-13 | 2025-12-31 | - | 16306 SW 67TH TER, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-23 | 17111 BISCAYNE BLVD, 902, Aventura, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-23 | 17111 BISCAYNE BLVD, 902, Aventura, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-23 | 17111 BISCAYNE BLVD, 902, Aventura, FL 33160 | - |
| REINSTATEMENT | 2011-10-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-01-11 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-01-10 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-04-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8325098305 | 2021-01-29 | 0455 | PPP | 16306, MIAMI, FL, 33193 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3054159006 | 2021-05-18 | 0455 | PPS | 16306 SW 167th Terrace, MIAMI, FL, 33193 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
