| Entity Name: | MERCHANT MONEY SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MERCHANT MONEY SERVICES 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: | 31 Jan 2019 (6 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 16 Aug 2019 (6 years ago) |
| Document Number: | L19000032199 |
| FEI/EIN Number |
30-1168458
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| Miller Tyler | Auth | 6468 5th ave s, St petersburg, FL, 33707 |
| REGISTERED AGENTS INC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000019769 | ATLANTIC PROCESSING | ACTIVE | 2023-02-10 | 2028-12-31 | - | 6468 5TH AVE S, SAINT PETERSBURG, FL, 33707 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-22 | 6468 5th ave s, St. Petersburg, FL 33707 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-22 | 6468 5th ave s, St. Petersburg, FL 33707 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-22 | Registered Agents Inc | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-22 | 7901 4th St N, STE 300, St. Petersburg, FL 33702 | - |
| LC STMNT OF RA/RO CHG | 2019-08-16 | - | - |
| LC STMNT OF RA/RO CHG | 2019-04-01 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7640108410 | 2021-02-12 | 0455 | PPP | 970 Lake Carillon Dr Ste 300, St Petersburg, FL, 33716-1107 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8472499009 | 2021-05-27 | 0455 | PPS | 970 Lake Carillon Dr Ste 300, St Petersburg, FL, 33716-1130 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
