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N.C MERCHANT SERVICES LLC - Florida Company Profile

Company Details

Entity Name: N.C MERCHANT SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

N.C 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.
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: 02 Sep 2020 (5 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L20000274477
FEI/EIN Number 86-2354241

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3925 N ROCK JASMINE POINT, BEVERLY HILLS, FL, 34465, US
Mail Address: 3925 N ROCK JASMINE POINT, BEVERLY HILLS, FL, 34465, US
ZIP code: 34465
County: Citrus
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHAPARRO NATALIA Manager 3925 N ROCK JASMINE POINT, BEVERLY HILLS, FL, 34465
CHAPARRO NATALIA Agent 3925 N ROCK JASMINE POINT, BEVERLY HILLS, FL, 34465

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2021-03-02
Florida Limited Liability 2020-09-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State