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EVO MERCHANT SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: EVO 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: 13 May 2021 (4 years ago)
Document Number: M21000005837
FEI/EIN Number NOT APPLICABLE

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

Address: 515 Broadhollow Road, Melville, NY, 11747, US
Mail Address: 515 Broadhollow Road, Melville, NY, 11747, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent -
Green David L Secretary 515 Broadhollow Road, Melville, NY, 11747
Whipple Josh Chief Financial Officer 515 Broadhollow Road, Melville, NY, 11747
Steele-Belkin Dara Assi 515 Broadhollow Road, Melville, NY, 11747
Green David Manager 515 Broadhollow Road, Melville, NY, 11747

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-07 3550 Lenox Rd. NE, Suite 3000, Melville, GA 30326 -
CHANGE OF MAILING ADDRESS 2025-02-07 3550 Lenox Rd. NE, Suite 3000, Melville, GA 30326 -
CHANGE OF PRINCIPAL ADDRESS 2024-04-12 515 Broadhollow Road, Melville, NY 11747 -
CHANGE OF MAILING ADDRESS 2024-04-12 515 Broadhollow Road, Melville, NY 11747 -
REGISTERED AGENT NAME CHANGED 2024-04-12 CORPORATE CREATIONS NETWORK INC -

Court Cases

Title Case Number Docket Date Status
MICHAEL RANKIN VS EVO MERCHANT SERVICES, LLC 2D2023-0555 2023-03-15 Closed
Classification NOA Non Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County
21-CA-007903

Parties

Name MICHAEL RANKIN, LLC
Role Appellant
Status Active
Representations James M. Slater, Esq.
Name EVO MERCHANT SERVICES, LLC
Role Appellee
Status Active
Representations S. GORDON HILL, ESQ., JESSICA A. CLEMENTE, ESQ., JACOB Z. COATES, ESQ.
Name HON. HELENE L. DANIEL
Role Judge/Judicial Officer
Status Active
Name HILLSBOROUGH CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2023-05-15
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal
On Behalf Of MICHAEL RANKIN
Docket Date 2023-05-15
Type Misc. Events
Subtype Case Closed
Description Case Closed
Docket Date 2023-05-15
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2023-05-15
Type Disposition by Order
Subtype Dismissed
Description ORDER GRANTING VOLUNTARY DISMISSAL ~ The parties' joint stipulation for dismissal filed May 15, 2023, is treated as anotice of voluntary dismissal and is granted. This appeal is dismissed.
Docket Date 2023-04-10
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellee's motion for extension of time is granted, and the answer brief shallbe served by May 17, 2023.
Docket Date 2023-04-07
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
On Behalf Of EVO MERCHANT SERVICES, LLC
Docket Date 2023-04-07
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of EVO MERCHANT SERVICES, LLC
Docket Date 2023-03-27
Type Record
Subtype Appendix to Initial Brief
Description Appendix for Initial Brief
On Behalf Of MICHAEL RANKIN
Docket Date 2023-03-27
Type Brief
Subtype Initial Brief
Description Initial Appellant Brief on Merits
On Behalf Of MICHAEL RANKIN
Docket Date 2023-03-15
Type Order
Subtype Nonfinal Appeals
Description nonfinal appeal order for initial brief ~ This proceeding is a nonfinal appeal, or an appeal of a specified final order, governed by Florida Rule of Appellate Procedure 9.130. The initial brief and appendix shall be served within fifteen days of the date of this order. The appellee(s) shall serve the answer brief(s) within thirty days of service of the initial brief.
Docket Date 2023-03-15
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
On Behalf Of MICHAEL RANKIN
Docket Date 2023-03-15
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ W/ORDER
On Behalf Of MICHAEL RANKIN
Docket Date 2023-03-15
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-18
Foreign Limited 2021-05-13

Date of last update: 02 Mar 2025

Sources: Florida Department of State