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MERCHANT MONEY SERVICES LLC

Company Details

Entity Name: MERCHANT MONEY SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 31 Jan 2019 (6 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 16 Aug 2019 (5 years ago)
Document Number: L19000032199
FEI/EIN Number 30-1168458
Address: 6468 5th ave s, St. Petersburg, FL, 33707, US
Mail Address: 6468 5th ave s, St. Petersburg, FL, 33707, US
ZIP code: 33707
County: Pinellas
Place of Formation: FLORIDA

Agent

Name Role
REGISTERED AGENTS INC Agent

Auth

Name Role Address
Miller Tyler Auth 6468 5th ave s, St petersburg, FL, 33707

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000019769 ATLANTIC PROCESSING ACTIVE 2023-02-10 2028-12-31 No data 6468 5TH AVE S, SAINT PETERSBURG, FL, 33707

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-22 6468 5th ave s, St. Petersburg, FL 33707 No data
CHANGE OF MAILING ADDRESS 2024-02-22 6468 5th ave s, St. Petersburg, FL 33707 No data
REGISTERED AGENT NAME CHANGED 2024-02-22 Registered Agents Inc No data
REGISTERED AGENT ADDRESS CHANGED 2024-02-22 7901 4th St N, STE 300, St. Petersburg, FL 33702 No data
LC STMNT OF RA/RO CHG 2019-08-16 No data No data
LC STMNT OF RA/RO CHG 2019-04-01 No data No data

Documents

Name Date
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-02-20
ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-04-23
CORLCRACHG 2019-08-16
CORLCRACHG 2019-04-01
Florida Limited Liability 2019-01-31

Date of last update: 03 Feb 2025

Sources: Florida Department of State