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WELLS FARGO MERCHANT SERVICES, L.L.C. - Florida Company Profile

Company Details

Entity Name: WELLS FARGO MERCHANT SERVICES, L.L.C.
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: 12 Jun 2020 (5 years ago)
Document Number: M20000006343
FEI/EIN Number 680338392

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

Address: 1655 GRANT ST, FLOOR 3, CONCORD, CA, 94520, US
Mail Address: 1655 GRANT ST, FLOOR 3, CONCORD, CA, 94520, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Sullivan Jonette Exec 1525 W W.TH. Harris Blvd., Charlotte, NC, 28262
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-17 1655 GRANT ST, FLOOR 3, CONCORD, CA 94520 -
CHANGE OF MAILING ADDRESS 2024-04-17 1655 GRANT ST, FLOOR 3, CONCORD, CA 94520 -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-28
Foreign Limited 2020-06-12

Date of last update: 01 Mar 2025

Sources: Florida Department of State