| Entity Name: | TRUIST MERCHANT SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 31 May 2016 (9 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 01 Oct 2021 (4 years ago) |
| Document Number: | M16000004317 |
| FEI/EIN Number |
461549166
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | c/o Hasana Stanberry, 214 N. Tryon St., Charlotte, NC, 28202, US |
| Address: | 2713 Forest Hills Road SW, Wilson, NC, 27893-4432, US |
| Place of Formation: | NORTH CAROLINA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| TRUIST BANK | Manager |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000086323 | POS TECHNOLOGY | EXPIRED | 2016-08-15 | 2021-12-31 | - | 2713 FOREST HILLS ROAD SW, WILSON, NC, 27893 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2021-10-01 | TRUIST MERCHANT SERVICES LLC | - |
| CHANGE OF MAILING ADDRESS | 2021-04-24 | 2713 Forest Hills Road SW, Wilson, NC 27893-4432 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-04 | CORPORATION SERVICE COMPANY | - |
| LC STMNT OF RA/RO CHG | 2021-03-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-04 | 1201 HAYS ST, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-24 | 2713 Forest Hills Road SW, Wilson, NC 27893-4432 | - |
| LC AMENDMENT | 2020-01-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-04-15 |
| ANNUAL REPORT | 2022-04-22 |
| LC Name Change | 2021-10-01 |
| ANNUAL REPORT | 2021-04-24 |
| CORLCRACHG | 2021-03-04 |
| ANNUAL REPORT | 2020-05-24 |
| LC Amendment | 2020-01-28 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-04-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
