| Entity Name: | PAYKONCEPT MERCHANT ATM LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PAYKONCEPT MERCHANT ATM 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: | 28 Oct 2014 (10 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L14000167617 |
| FEI/EIN Number |
47-2321685
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 Mumtaz | Manager | 1445 Whitney Isles Drive, Windermere, FL, 34786 |
| Tharoo Abdullah R | President | 1445 Whitney Isles Drive, Windermere, FL, 34786 |
| THAROO ABDULLAH R | Agent | 1445 Whitney Isles Drive, Windermere, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-07 | 9907 8th Street, #1151, Gotha, FL 34734-9998 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-07 | 9907 8th Street, #1151, Gotha, FL 34734-9998 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-07 | 1445 Whitney Isles Drive, Windermere, FL 34786 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-29 | THAROO, ABDULLAH Rehman | - |
| 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 Apr 2025
Sources: Florida Department of State
