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MERCHANT PAYMENT SERVICES & FUNDING LLC

Company Details

Entity Name: MERCHANT PAYMENT SERVICES & FUNDING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 01 Nov 2016 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 30 Aug 2017 (7 years ago)
Document Number: L16000201152
FEI/EIN Number 81-4241458
Address: 934 N. UNIVERSITY DR #218, CORAL SPRINGS, FL, 33071, US
Mail Address: 934 N. UNIVERSITY DR #218, CORAL SPRINGS, FL, 33071, US
ZIP code: 33071
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
ROCHA JAVIER R Agent 934 N. UNIVERSITY DR #218, CORAL SPRINGS, FL, 33071

Manager

Name Role Address
JAVIER R. ROCHA Manager 934 N. UNIVERSITY DR #218, CORAL SPRINGS, FL, 33071

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-04-15 ROCHA, JAVIER R. No data
LC AMENDMENT 2017-08-30 No data No data
CHANGE OF PRINCIPAL ADDRESS 2017-08-30 934 N. UNIVERSITY DR #218, CORAL SPRINGS, FL 33071 No data
CHANGE OF MAILING ADDRESS 2017-08-30 934 N. UNIVERSITY DR #218, CORAL SPRINGS, FL 33071 No data
REGISTERED AGENT ADDRESS CHANGED 2017-04-28 934 N. UNIVERSITY DR #218, CORAL SPRINGS, FL 33071 No data

Documents

Name Date
ANNUAL REPORT 2024-01-21
AMENDED ANNUAL REPORT 2023-05-17
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-26
LC Amendment 2017-08-30
ANNUAL REPORT 2017-04-28

Date of last update: 01 Feb 2025

Sources: Florida Department of State