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CAPITAL MERCHANT SERVICE LLC - Florida Company Profile

Company Details

Entity Name: CAPITAL MERCHANT SERVICE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAPITAL MERCHANT SERVICE 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: 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 Nov 2021 (3 years ago)
Document Number: L21000479216
FEI/EIN Number APPLIED FOR

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

Address: 998 NE 167TH STREET, NORTH MIAMI BEACH, FL, 33162, US
Mail Address: 998 NE 167TH STREET, NORTH MIAMI BEACH, FL, 33162, US
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KALAM AHSAN Manager 998 NE 167TH STREET, NORTH MIAMI BEACH, FL, 33162
KALAM AHSAN President 998 NE 167TH STREET, NORTH MIAMI BEACH, FL, 33162
KALAM AHSAN Agent 998 NE 167TH STREET, NORTH MIAMI BEACH, FL, 33162

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-01-27
Florida Limited Liability 2021-11-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State