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SOUTHEAST MERCHANT SOLUTIONS AND SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: SOUTHEAST MERCHANT SOLUTIONS AND SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOUTHEAST MERCHANT SOLUTIONS AND 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: 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: 18 Sep 2023 (2 years ago)
Document Number: L23000432947
FEI/EIN Number 93-3528925

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

Address: 130 SOUTH INDIAN RIVER DRIVE, SUITE 202, FT. PIERCE, FL, 34950
Mail Address: 130 SOUTH INDIAN RIVER DRIVE, STE 202, FT. PIERCE, FL, 34950
ZIP code: 34950
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OLIVA SAMANTHA K Manager 130 SOUTH INDIAN RIVER DRIVE, FT. PIERCE, FL, 34950
OLIVA SEAN M Manager 130 SOUTH INDIAN RIVER DRIVE, FT. PIERCE, FL, 34950
OLIVA SEAN M Agent 480 SW LAKEHURST DR., PORT ST. LUCIE, FL, 34983

Documents

Name Date
ANNUAL REPORT 2024-01-29
Florida Limited Liability 2023-09-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State