| Entity Name: | MERCHANTS BANKCARD SYSTEMS OF AMERICA, 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: | 19 Sep 2013 (12 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | M13000005959 |
| FEI/EIN Number |
264477230
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1101 BRICKELL AVE SUITE 1102, MIAMI, FL, 33131 |
| Mail Address: | 1101 BRICKELL AVE SUITE 1102, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DELOID TRACY | Managing Member | 70 E FALMOUTH HWY SUITE 1, E FALMOUTH, MA, 02536 |
| CHAIT PHIL | Managing Member | 70 E FALMOUTH HWY SUITE 1, E FALMOUTH, MA, 02536 |
| SORGMAN AARON | Managing Member | 1101 BRICKELL AVE SUITE 1102, MIAMI, FL, 33131 |
| MULCAHY MARC | Agent | 4250 ALAFAYA TRAIL SUITE 212-144, OVIEDO, FL, 327656335 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| Foreign Limited | 2013-09-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
