SWIPE AMS, LLC - Florida Company Profile
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| Entity Name: | SWIPE AMS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 01 Apr 2016 (9 years ago) |
| Document Number: | L16000065426 |
| FEI/EIN Number | 81-2057154 |
| Address: | 330 SW 2ND STREET #105, FORT LAUDERDALE, FL, 33312, US |
| Mail Address: | 12474 NW 17TH CT, PEMBROKE PINES, FL, 33028, US |
| ZIP code: | 33312 |
| City: | Fort Lauderdale |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Perez Ricardo J | Manager | 330 SW 2ND STREET #105, FORT LAUDERDALE, FL, 33312 |
| RANA MOHAMMAD | Agent | 330 SW 2ND STREET #105, FORT LAUDERDALE, FL, 33312 |
| RANA MOHAMMAD | Manager | 330 SW 2ND STREET #105, FORT LAUDERDALE, FL, 33312 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000035176 | ADVANCED MERCHANT SERVICES | ACTIVE | 2016-04-06 | 2027-12-31 | - | 330 SW 2ND STREET STE 105, FT. LAUDERDALE, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-03-31 | 330 SW 2ND STREET #105, FORT LAUDERDALE, FL 33312 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-01-18 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-05-01 |
| Florida Limited Liability | 2016-04-01 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State