| Entity Name: | PAYKONCEPT MERCHANT ATM LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 28 Oct 2014 (10 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | L14000167617 |
| FEI/EIN Number | 47-2321685 |
| Address: | 9907 8th Street, Gotha, FL, 34734-9998, US |
| Mail Address: | 9907 8th Street, Gotha, FL, 34734-9998, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THAROO ABDULLAH R | Agent | 1445 Whitney Isles Drive, Windermere, FL, 34786 |
| Name | Role | Address |
|---|---|---|
| Tharoo Mumtaz | Manager | 1445 Whitney Isles Drive, Windermere, FL, 34786 |
| Name | Role | Address |
|---|---|---|
| Tharoo Abdullah R | President | 1445 Whitney Isles Drive, Windermere, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-07 | 9907 8th Street, #1151, Gotha, FL 34734-9998 | No data |
| CHANGE OF MAILING ADDRESS | 2021-02-07 | 9907 8th Street, #1151, Gotha, FL 34734-9998 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-07 | 1445 Whitney Isles Drive, Windermere, FL 34786 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-04-29 | THAROO, ABDULLAH Rehman | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-04 |
| ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2021-02-07 |
| ANNUAL REPORT | 2020-03-31 |
| ANNUAL REPORT | 2019-01-20 |
| ANNUAL REPORT | 2018-02-05 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-04-29 |
| Florida Limited Liability | 2014-10-28 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
