| Entity Name: | HUNTINGTON 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: | 02 Aug 1996 (29 years ago) |
| Document Number: | M96000000288 |
| FEI/EIN Number |
113328074
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4000 Coral Ridge Drive, Coral Springs, FL, 33065, US |
| Mail Address: | 600 N Vel R Phillips Ave, Milwaukee, WI, 53203, US |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| FIRST DATA MERCHANT SERVICES LLC | Member |
| CORPORATION SERVICE COMPANY | Agent |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-26 | 4000 Coral Ridge Drive, Coral Springs, FL 33065 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 4000 Coral Ridge Drive, Coral Springs, FL 33065 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06000230669 | TERMINATED | 1000000033126 | 3571 542 | 2006-08-29 | 2011-10-11 | $ 9,865.86 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 1379 BLOUNTSTOWN HWY, TALLAHASSEE FL323042716 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-05-04 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-04-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
