| Entity Name: | MERCHANT SERVICES GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MERCHANT SERVICES GROUP 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: | 05 Feb 2020 (5 years ago) |
| Document Number: | L20000033954 |
| FEI/EIN Number |
38-4138964
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4812 PINE TREE DR, 308, MIAMI BEACH, FL, 33140, UN |
| Mail Address: | 4812 PINE TREE DR, 308, MIAMI BEACH, FL, 33140, UN |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERKOVITCH DOLEV | Manager | 4812 PINE TREE DR, MIAMI BEACH, FL, 33140 |
| MARSHAK MATTI | Manager | 4812 PINE TREE DR, MIAMI BAECH, FL, 33140 |
| MARSHAK MATTI | Agent | 4812 PINE TREE DR, MIAMI BEAECH, FL, 33140 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| AMENDED ANNUAL REPORT | 2024-02-08 |
| AMENDED ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-03-22 |
| AMENDED ANNUAL REPORT | 2021-07-26 |
| ANNUAL REPORT | 2021-02-15 |
| Florida Limited Liability | 2020-02-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
