| Entity Name: | FIRST DIRECT MERCHANT SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FIRST DIRECT 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: |
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: | 30 Jul 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L09000073324 |
| FEI/EIN Number |
270734632
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 445 DOUGLAS AVE, SUITE 1605, ALTAMONTE SPRINGS, FL, 32714 |
| Mail Address: | 445 DOUGLAS AVE, SUITE 1605, ALTAMONTE SPRINGS, FL, 32714 |
| ZIP code: | 32714 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DICHIARA GROUP, LLC | Managing Member | - |
| CASH FLOW CREATION GROUP, LLC | Managing Member | 445 DOUGLAS AVE, SUITE 1605, ALTAMONTE SPRINGS, FL, 32714 |
| KING JUSTIN | Agent | 445 DOUGLAS AVE, ALTAMONTE SPRINGS, FL, 32714 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-28 |
| Florida Limited Liability | 2009-07-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
