| Entity Name: | DATA & TERMINAL MERCHANT FUNDING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DATA & TERMINAL MERCHANT FUNDING 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 May 2016 (9 years ago) |
| Document Number: | L16000101677 |
| FEI/EIN Number |
81-2637336
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1627 Sweetgum Tr, Weston, FL, 33327, US |
| Mail Address: | 1627 Sweetgum Tr, Weston, FL, 33327, US |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARE DONALD | Manager | 1627 Sweetgum Tr, Weston, FL, 33327 |
| HARE DONALD | Agent | 1627 Sweetgum Tr, Weston, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-21 | 1627 Sweetgum Tr, Weston, FL 33327 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-21 | 1627 Sweetgum Tr, Weston, FL 33327 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-21 | 1627 Sweetgum Tr, Weston, FL 33327 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-02-06 |
| ANNUAL REPORT | 2017-02-08 |
| Florida Limited Liability | 2016-05-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
