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INTERNATIONAL MERCHANTS AND SERVICES LLC - Florida Company Profile

Company Details

Entity Name: INTERNATIONAL MERCHANTS AND SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INTERNATIONAL MERCHANTS AND 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: 10 Nov 2010 (14 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: L10000117383
FEI/EIN Number 274035129

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

Address: 1900 S.W. 3RD. AVENUE, MIAMI, FL, 33129
Mail Address: 1900 S.W. 3RD. AVENUE, MIAMI, FL, 33129
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROMERO IVETTE Managing Member 1900 S.W. 3RD. AVENUE, MIAMI, FL, 33129
POWELL-COSIO MAGDALENA S Managing Member 1900 S.W. 3RD. AVENUE, MIAMI, FL, 33129
POWELL-COSIO SOFIA Agent 1900 S.W. 3RD. AVENUE, MIAMI, FL, 33129

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2015-01-09
ANNUAL REPORT 2014-01-29
ANNUAL REPORT 2013-02-12
ANNUAL REPORT 2012-03-02
ANNUAL REPORT 2011-02-28
Florida Limited Liability 2010-11-10

Date of last update: 01 Mar 2025

Sources: Florida Department of State