| Entity Name: | ONE RIVER MERCHANT SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ONE RIVER 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: |
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: | 20 Oct 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 09 Nov 2020 (4 years ago) |
| Document Number: | L20000332262 |
| FEI/EIN Number |
85-3681633
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 252 NW 29th Street, Floor 9, Miami, FL, 33127, US |
| Mail Address: | 252 NW 29th Street, Floor 9, Miami, FL, 33127, US |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ONE RIVER MERCHANT SERVICES LLC | 2023 | 853681633 | 2024-09-05 | ONE RIVER MERCHANT SERVICES LLC | 1 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-09-05 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| WELLS IAN | Authorized Member | 31 Venetian Way, MIAMI BEACH, FL, 331396532 |
| ZENBUSINESS INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | 252 NW 29th Street, Floor 9, Miami, FL 33127 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-01 | 252 NW 29th Street, Floor 9, Miami, FL 33127 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-12 | ZenBusiness Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-12 | 336 East College Ave., Suite 301, Tallahassee, FL 32301 | - |
| LC AMENDMENT | 2020-11-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-03-30 |
| LC Amendment | 2020-11-09 |
| Florida Limited Liability | 2020-10-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
