| Entity Name: | AMG MERCHANT SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMG 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Feb 2013 (12 years ago) |
| Document Number: | L13000031074 |
| FEI/EIN Number |
900942777
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 555 Winderley Place, Maitland, FL, 32751, US |
| Mail Address: | 555 Winderley Place, Maitland, FL, 32751, US |
| ZIP code: | 32751 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Binet Matthew A | Managing Member | 820 Civitas Way, Winter Garden, FL, 34787 |
| COLE BOBBY | Managing Member | 110 Harbor Lights Dr, Surfside Beach, SC, 29575 |
| Binet Matthew | Agent | 820 Civitas Way, Winter Garden, FL, 34787 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000129227 | AMG PAYMENTS | ACTIVE | 2024-10-21 | 2029-12-31 | - | 555 WINDERLEY PLACE, STE. 300, MAITLAND, FL, 32751 |
| G18000074489 | AMG PAYMENT PROCESSING | EXPIRED | 2018-07-06 | 2023-12-31 | - | 4205 WATERMILL AVE, ORLANDO, FL, 32817 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-22 | 820 Civitas Way, Winter Garden, FL 34787 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-01 | Binet, Matthew | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-11 | 555 Winderley Place, ste. 300, Maitland, FL 32751 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-11 | 555 Winderley Place, ste. 300, Maitland, FL 32751 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-02-26 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9292287304 | 2020-05-01 | 0491 | PPP | 555 Winderley Place, Maitland, FL, 32751 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
