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BA MERCHANT SERVICES, LLC - Florida Company Profile

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: 30 Nov 2010 (14 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: M10000005246
FEI/EIN Number 611149904

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

Mail Address: PO Box 979, Brookfield, WI, 53008, US
Address: 150 N. College Street, Charlotte, NC, 28255, US
Place of Formation: OHIO

Key Officers & Management

Name Role
BANC OF AMERICA MERCHANT SERVICES, LLC Member

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-05-04 150 N. College Street, Charlotte, NC 28255 -
CHANGE OF MAILING ADDRESS 2020-05-04 150 N. College Street, Charlotte, NC 28255 -

Documents

Name Date
Reg. Agent Resignation 2024-10-15
ANNUAL REPORT 2020-05-04
ANNUAL REPORT 2019-01-30
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-04-09
ANNUAL REPORT 2014-03-18
ANNUAL REPORT 2013-03-29
ANNUAL REPORT 2012-03-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State