| Entity Name: | FIDELITY BANCARD MERCHANT SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FIDELITY BANCARD 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: | 07 Jul 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L15000116685 |
| FEI/EIN Number |
47-4518524
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1355 NW 93CT, SUITE A108, DORAL, FL, 33172 |
| Mail Address: | 1355 NW 93CT, SUITE A108, DORAL, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ LUTGARDO MJR. | Manager | 1355 NW 93CT. SUITE A108, DORAL, FL, 33172 |
| PEREZ LUTGARDO MJR | Agent | 1355 NW 93CT. SUITE A108, DORAL, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000014168 | FIDELITY BANCARD FINANCIAL SOLUTIONS | EXPIRED | 2016-02-08 | 2021-12-31 | - | 1355 NW 93CT. SUITE A108, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-02-10 |
| Florida Limited Liability | 2015-07-07 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
