| Entity Name: | BANC OF AMERICA 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: | 01 Oct 2009 (16 years ago) |
| Date of dissolution: | 22 Sep 2021 (4 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 22 Sep 2021 (4 years ago) |
| Document Number: | M09000003988 |
| FEI/EIN Number |
900496995
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 N. College Street, Charlotte, NC, 28255, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| CHIARELLO GUY | Manager | 225 Liberty Street, New York, NY, 10281 |
| Monaco Mark | Manager | NC1-007-57-29 BANK OF AMERICA CORPORATE CE, CHARLOTTE, NC, 28255 |
| Charron Daniel | Mang | 1600 Terrell Mill Rd., Marietta, GA, 30067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2021-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-04 | 150 N. College Street, Charlotte, NC 28255 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2021-09-22 |
| ANNUAL REPORT | 2021-05-06 |
| ANNUAL REPORT | 2020-05-04 |
| AMENDED ANNUAL REPORT | 2019-01-23 |
| ANNUAL REPORT | 2019-01-18 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-09 |
| ANNUAL REPORT | 2014-03-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
