Admin Client || Dee Karawadra

Created On Apr, 22 2024 20:49pm ID #7662 Back

Merchant (Business) DBA Name : MBS Sign-Supply

Business Legal Name : HTM-MBS LLC

Contact Name : Laure Merminod

Contact Phone Number : 303-935-8565

Physical Address : 5046 West Linebaugh Avenue, Tampa, FL, USA

City : Tampa

State : FL

Country : USA

Zip : 33624

Email Address : [email protected]

<?xml version="1.0"?>
<object>
  <sales_number>12232233</sales_number>
  <sales_office/>
  <sales_signing_rep/>
  <irs_tax_id_type>Employer Identification Number</irs_tax_id_type>
  <irs_tax_id_no>82-4435302</irs_tax_id_no>
  <ownership_type>LLC</ownership_type>
  <business_incorporated>Florida (FL)</business_incorporated>
  <business_description>Signage</business_description>
  <mailing_address/>
  <mailing_city/>
  <mailing_state/>
  <mailing_zip/>
  <business_phone>303-935-8565</business_phone>
  <contact_first_name>Laure</contact_first_name>
  <contact_last_name>Merminod</contact_last_name>
  <contact_phone>303-935-8565</contact_phone>
  <location_address>5046 West Linebaugh Avenue, Tampa, FL, USA</location_address>
  <location_city>Tampa</location_city>
  <location_state>FL</location_state>
  <location_zip>33624</location_zip>
  <avg_ticket_amount/>
  <ave_month_volume>95000.00</ave_month_volume>
  <bank_name>Bank United</bank_name>
  <bank_transit_number>267090594</bank_transit_number>
  <bank_dda_no>9854535276</bank_dda_no>
  <gross_vs_net>Gross Settlement</gross_vs_net>
  <refund_policy>0</refund_policy>
  <owner1_first_name>Jean</owner1_first_name>
  <owner1_last_name>Philippe</owner1_last_name>
  <owner1_home_address>5105 W Homer Ave</owner1_home_address>
  <owner1_home_city>Tampa</owner1_home_city>
  <owner1_home_state>FL</owner1_home_state>
  <owner1_home_zip>33629</owner1_home_zip>
  <owner1_home_phone>813-938-6025</owner1_home_phone>
  <owner1_title>President</owner1_title>
  <owner1_ownership_perc>100</owner1_ownership_perc>
  <owner1_dob>1964-08-31</owner1_dob>
  <owner1_social_securrity_no>769-68-1779</owner1_social_securrity_no>
  <owner1_form_of_id>Drivers License</owner1_form_of_id>
  <owner1_number>M-655-421-64-311-0</owner1_number>
  <owner1_expired>2030-08-31</owner1_expired>
  <owner1_issuer_state>FL</owner1_issuer_state>
  <owner1_issued_date>2022-03-25</owner1_issued_date>
</object>

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