| Entity Name: | MERCHANT ONE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MERCHANT ONE, 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: | 08 Dec 2022 (2 years ago) |
| Last Event: | LC STMNT CORR |
| Event Date Filed: | 09 Dec 2022 (2 years ago) |
| Document Number: | L22000514565 |
| FEI/EIN Number |
59-2126793
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 600 N Vel R Phillips Ave, Milwaukee, WI, 53203, US |
| Address: | 524 ARTHUR GODFREY ROAD, SUITE 200, MIAMI BEACH, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| FIRST DATA MERCHANT SERVICES LLC | Member |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-26 | 524 ARTHUR GODFREY ROAD, SUITE 200, MIAMI BEACH, FL 33140 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-27 | 524 ARTHUR GODFREY ROAD, SUITE 200, MIAMI BEACH, FL 33140 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-27 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-27 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| LC STMNT CORR | 2022-12-09 | - | - |
| CONVERSION | 2022-12-08 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P02000125704. CONVERSION NUMBER 100000233491 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-20 |
| Reg. Agent Change | 2023-01-27 |
| CORLCSTCOR | 2022-12-09 |
| Florida Limited Liability | 2022-12-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
