Entity Name: | FINADV MERCHANT SERVICES LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
FINADV MERCHANT 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: |
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: | 03 Sep 2019 (6 years ago) |
Date of dissolution: | 15 Jun 2023 (2 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 15 Jun 2023 (2 years ago) |
Document Number: | L19000223393 |
FEI/EIN Number |
84-2914756
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 23425 VISTAMAR CT, LAND O LAKES, FL, 34639 |
Mail Address: | 23425 VISTAMAR CT, LAND O LAKES, FL, 34639 |
ZIP code: | 34639 |
County: | Pasco |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
WILLIAMS SCOTT | Managing Member | 23425 VISTAMAR CT, LAND O LAKES, FL, 34639 |
BURGESS CODY | Managing Member | 1237 SALT CLAY CT, WESLEY CHAPEL, FL, 33544 |
WILLIAMS SCOTT | Agent | 23425 VISTAMAR CT, LAND O LAKES, FL, 34639 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2023-06-15 | - | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2023-06-15 |
ANNUAL REPORT | 2023-01-31 |
ANNUAL REPORT | 2022-01-26 |
ANNUAL REPORT | 2021-01-09 |
ANNUAL REPORT | 2020-01-14 |
Florida Limited Liability | 2019-09-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State