| Entity Name: | TD 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: | 27 Mar 2012 (13 years ago) |
| Date of dissolution: | 11 May 2017 (8 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 11 May 2017 (8 years ago) |
| Document Number: | M12000001728 |
| FEI/EIN Number |
453722138
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1701 ROUTE 70 EAST, CHERRY HILL, NJ, 08034 |
| Mail Address: | Legal Dept. - P.O. Box 9540, Portland, ME, 04112, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| PSORAS FRANK | Director | 100 WELLINGTON STREET WEST 29TH FLOOR, TORONTO, ONTARIO M5K 1A2 |
| PSORAS FRANK | Vice President | 100 WELLINGTON STREET WEST 29TH FLOOR, TORONTO, ONTARIO M5K 1A2 |
| Ryan Geoffrey | Secretary | 2130 Centrepark West Drive, West Palm Beach, FL, 33409 |
| Sasso Anthony | Director | 1006 Astoria Blvd., Cherry Hill, NJ, 08034 |
| Shay Paul R | Director | 1701 Route 70 East, Cherry Hill, NJ, 08003 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2017-05-11 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-04-17 | 1701 ROUTE 70 EAST, CHERRY HILL, NJ 08034 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-02-20 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-04-17 |
| Foreign Limited | 2012-03-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
