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MERCHANT SERVICES GROUP INTERNATIONAL LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

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