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BA MERCHANT SERVICES, LLC - Florida Company Profile

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Company Details

Entity Name: BA MERCHANT SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 21 Dec 2000 (24 years ago)
Date of dissolution: 11 Oct 2010 (15 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 11 Oct 2010 (15 years ago)
Document Number: M00000002665
FEI/EIN Number 611149904

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

Mail Address: 401 N TRYON ST, NC1-021-02-20, CHARLOTTE, NC, 28255
Address: 1231 DURRETT LANE, LOUISVILLE, KY, 40213
Place of Formation: OHIO

Key Officers & Management

Name Role Address
BANC OF AMERICA MERCHANT SERVICES, LLC Managing Member -
MCNAIRY WILLIAM L Secretary 401 N TRYON ST; NC1-021-02-20, CHARLOTTE, NC, 28255
MCNAIRY WILLIAM L Vice President 401 N TRYON ST; NC1-021-02-20, CHARLOTTE, NC, 28255

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2010-10-11 - -
CHANGE OF PRINCIPAL ADDRESS 2006-04-11 1231 DURRETT LANE, LOUISVILLE, KY 40213 -
CHANGE OF MAILING ADDRESS 2005-02-28 1231 DURRETT LANE, LOUISVILLE, KY 40213 -
NAME CHANGE AMENDMENT 2004-12-28 BA MERCHANT SERVICES, LLC -

Documents

Name Date
LC Withdrawal 2010-10-11
ANNUAL REPORT 2010-01-07
ANNUAL REPORT 2009-01-19
ANNUAL REPORT 2008-05-01
ANNUAL REPORT 2007-04-29
ANNUAL REPORT 2006-04-11
ANNUAL REPORT 2005-02-28
Name Change 2004-12-28
ANNUAL REPORT 2004-01-28
ANNUAL REPORT 2003-03-31

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Date of last update: 02 Jun 2025

Sources: Florida Department of State