| Entity Name: | LIBERTY BANKCARD SERVICES OF AMERICA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LIBERTY BANKCARD SERVICES OF AMERICA 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: | 27 Mar 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L12000042809 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16350 BRUCE B DOWNS BLVD, 48765, TAMPA, FL, 33646, US |
| Mail Address: | P. O. BOX 48765, TAMPA, FL, 33646, US |
| ZIP code: | 33646 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AYALA MIGUEL C | Managing Member | 16350 BRUCE B DOWNS BLVD, TAMPA, FL, 33646 |
| AYALA MIGUEL C | Agent | 16350 BRUCE B DOWNS BLVD, TAMPA, FL, 33646 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000068648 | NEW MERCHANT SOLUTIONS | EXPIRED | 2012-07-09 | 2017-12-31 | - | P.O. BOX 47268, TAMPA, FL, 33646 |
| G12000068650 | THE SMALL BUSINESS FUNDING GROUP | EXPIRED | 2012-07-09 | 2017-12-31 | - | P.O. BOX 47268, TAMPA, FL, 33646 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-28 | 16350 BRUCE B DOWNS BLVD, 48765, TAMPA, FL 33646 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-28 | 16350 BRUCE B DOWNS BLVD, 48765, TAMPA, FL 33646 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-28 | 16350 BRUCE B DOWNS BLVD, 48765, TAMPA, FL 33646 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-19 |
| Florida Limited Liability | 2012-03-27 |
| MISC | 2012-03-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
