| 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 |
| 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 |
| 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 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| MICHAEL RANKIN VS EVO MERCHANT SERVICES, LLC | 2D2023-0555 | 2023-03-15 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 |
| 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
