| Entity Name: | CAPITAL MERCHANT SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPITAL 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: | 09 Aug 2013 (12 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L13000113012 |
| FEI/EIN Number |
463393340
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7537 SUN TREE CIR, SUITE 182, ORLANDO, FL, 32807 |
| Mail Address: | 7537 SUN TREE CIR, SUITE 182, ORLANDO, FL, 32807 |
| ZIP code: | 32807 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOSZARYCZ ALEJANDRO B | Manager | 7537 SUN TREE CIR SUITE 182, ORLANDO, FL, 32807 |
| KOSZARYCZ ANDRES B | Manager | 7537 SUN TREE CIR SUITE 182, ORLANDO, FL, 32807 |
| SANTANA FRANCIS X | Agent | 28 W FLAGLER, MIAMI, FLORIDA, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2013-08-09 |
Date of last update: 01 May 2025
Sources: Florida Department of State
