| Entity Name: | MERCHANT SERVICES GROUP INTERNATIONAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MERCHANT SERVICES GROUP INTERNATIONAL 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 Nov 2017 (7 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L17000230155 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 29400 US HWY 27, DUNDEE, FL, 33838 |
| Mail Address: | 29400 US HWY 27, DUNDEE, AL, 33838, US |
| ZIP code: | 33838 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLORIDINO MICHAEL | Authorized Member | 29400 US HWY 27, DUNDEE, FL, 33838 |
| ELLETT SUZANNE | Authorized Member | 2160 SAN MARCOS CIR SE # 509, WINTER HAVEN, FL, 33880 |
| FLORIDINO MICHAEL | Agent | 29400 US HWY 27, DUNDEE, FL, 33838 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-07-10 | 29400 US HWY 27, DUNDEE, FL 33838 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-07-10 |
| Florida Limited Liability | 2017-11-07 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
