| Entity Name: | MONARCH MERCHANT SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONARCH MERCHANT 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 Dec 2012 (12 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L12000153649 |
| FEI/EIN Number |
46-1529414
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2501 East Commercial Blvd., Fort Lauderdale, FL, 33308, US |
| Mail Address: | 2501 East Commercial Blvd., Fort Lauderdale, FL, 33308, US |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Noohani Tahir | Auth | 2501 East Commercial Blvd., Fort Lauderdale, FL, 33331 |
| Noohani Khalid | Auth | 2501 East Commercial Blvd., Fort Lauderdale, FL, 33308 |
| Noohani Khalid | Agent | 2501 East Commercial Blvd., Fort Lauderdale, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2015-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-10-01 | 2501 East Commercial Blvd., Suite 204, Fort Lauderdale, FL 33308 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-10-01 | 2501 East Commercial Blvd., Suite 204, Fort Lauderdale, FL 33308 | - |
| CHANGE OF MAILING ADDRESS | 2015-10-01 | 2501 East Commercial Blvd., Suite 204, Fort Lauderdale, FL 33308 | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-01 | Noohani, Khalid | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2015-10-01 |
| Florida Limited Liability | 2012-12-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
