| Entity Name: | MERCHANT DATA SYSTEMS OF THE NORTHEAST, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MERCHANT DATA SYSTEMS OF THE NORTHEAST, 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: | 20 May 2010 (15 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L10000054778 |
| FEI/EIN Number |
27-2623409
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1688 MERIDIAN AVENUE, 902, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 1688 MERIDIAN AVENUE, 902, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MERCHANT DATA SYSTEMS HOLDINGS, LLC | Managing Member | - |
| LYONS SPERO | Agent | 1688 MERIDIAN AVENUE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-26 | 1688 MERIDIAN AVENUE, 902, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-26 | 1688 MERIDIAN AVENUE, 902, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-26 | 1688 MERIDIAN AVENUE, 902, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2011-10-18 | LYONS, SPERO | - |
| REINSTATEMENT | 2011-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-02-16 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-01-28 |
| ANNUAL REPORT | 2012-01-04 |
| REINSTATEMENT | 2011-10-18 |
| Florida Limited Liability | 2010-05-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
