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IGWT MERCHANT SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: IGWT MERCHANT SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IGWT 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 29 Oct 2013 (11 years ago)
Date of dissolution: 28 Jul 2014 (11 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 28 Jul 2014 (11 years ago)
Document Number: L13000152269
FEI/EIN Number 46-3986117

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 672 JACKSON AVE, WINTER PARK, FL, 32789
Mail Address: 672 JACKSON AVE, WINTER PARK, FL, 32789
ZIP code: 32789
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NAIR MARDAVAN Managing Member 14566 CHEEVER ST, ORLANDO, FL, 32828
DUNCAN DAVID H Managing Member 14798 BURNTWOOD CIR, ORLANDO, FL, 32826
DUNCAN DAVID H Agent 14798 BURNTWOOD CIR, ORLANDO, FL, 32826

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2014-07-28 - -

Documents

Name Date
LC Voluntary Dissolution 2014-07-28
ANNUAL REPORT 2014-04-30
Florida Limited Liability 2013-10-29

Date of last update: 03 Apr 2025

Sources: Florida Department of State