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