| Entity Name: | MERCHANT CLEARING HOUSE, 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: | 15 Jun 2006 (19 years ago) |
| Date of dissolution: | 18 Jun 2014 (11 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 18 Jun 2014 (11 years ago) |
| Document Number: | M06000003356 |
| FEI/EIN Number |
412149591
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1800 Broadway Street, SAN ANTONIO, TX, 78215, US |
| Mail Address: | 1800 Broadway Street, SAN ANTONIO, TX, 78215, US |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| GIBSON JERRY D | Manager | 1022 S. Greenville Avenue, Allen, TX, 75002 |
| SMITH MICHAEL R | Manager | 1800 Broadway Street, SAN ANTONIO, TX, 78215 |
| CAPITOL CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2014-06-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-20 | 1800 Broadway Street, Apt. 1302, SAN ANTONIO, TX 78215 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-20 | 1800 Broadway Street, Apt. 1302, SAN ANTONIO, TX 78215 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-11-09 | 155 OFFICE PLAZA DR., SUITE A, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-01-20 |
| ANNUAL REPORT | 2013-04-02 |
| ANNUAL REPORT | 2012-02-20 |
| ANNUAL REPORT | 2011-01-10 |
| ANNUAL REPORT | 2010-01-05 |
| ANNUAL REPORT | 2009-01-13 |
| ANNUAL REPORT | 2008-02-07 |
| ANNUAL REPORT | 2007-02-27 |
| Foreign Limited | 2006-06-15 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
