Truist Merchant Services LLC
Active Wilson, NC
Truist Merchant Services LLC Overview
Truist Merchant Services LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Tuesday, May 31, 2016 and is approximately eight years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Truist Merchant Services LLC
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Key People
Who own Truist Merchant Services LLC
| Name | |
|---|---|
| Chris A. Caskey |
President
|
| Orman Lisa G |
Secretary
Vice President
|
| Palmer Chris R |
Senior Vice Presiden
|
| Lisa G. Orman |
Secretary
Vice President
|
| Chris R. Palmer |
Senior Vice Presiden
|
Companies for Truist Merchant Services LLC
Truist Merchant Services LLC lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Truist Bank |
Active
|
Manager
|
|
| Branch Banking and Trust Company |
Inactive
|
Managing Member
|
Known Addresses for Truist Merchant Services LLC
Corporate Filings for Truist Merchant Services LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 802469490 |
| Date Filed: | Tuesday, May 31, 2016 |
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | M16000004317 |
| Date Filed: | Tuesday, May 31, 2016 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
5/31/2016 | Application for Registration | |
|
|
8/2/2016 | Certificate of Assumed Business Name | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
10/4/2021 | Application for Amended Registration |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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3
Known Addresses
Wiki
2
Corporate Records
