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MERCHANT CLEARING HOUSE, LLC - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Events

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 -

Documents

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