| Entity Name: | MERCHANT SWIPE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MERCHANT SWIPE 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: | 18 Nov 2010 (14 years ago) |
| Date of dissolution: | 20 Mar 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Mar 2012 (13 years ago) |
| Document Number: | L10000119868 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1688 MERIDIAN AVENUE, 400, MIAMI BEACH, FL, 33139 |
| Mail Address: | 1688 MERIDIAN AVENUE, 400, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HALLICK JANE A | Managing Member | 301 NE TOWN TERRACE, JENSEN BEACH, FL, 34957 |
| WEITZ BRANDON | Managing Member | 450 ALTON ROAD #3408, MIAMI BEACH, FL, 33139 |
| PARNELL WILLIAM | Manager | 3450 N LAKESHORE DRIVE # 3405, CHICAGO, IL, 34994 |
| HALLICK JANE A | Agent | 301 NE TOWN TERRACE, JENSEN BEACH, FL, 34957 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-03-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-29 | 1688 MERIDIAN AVENUE, 400, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-29 | 1688 MERIDIAN AVENUE, 400, MIAMI BEACH, FL 33139 | - |
| LC AMENDMENT AND NAME CHANGE | 2011-01-18 | MERCHANT SWIPE LLC | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-03-20 |
| ANNUAL REPORT | 2011-04-29 |
| LC Amendment and Name Change | 2011-01-18 |
| Florida Limited Liability | 2010-11-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
