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LYDIAN DATA SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: LYDIAN DATA SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LYDIAN DATA SERVICES, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 22 Apr 2004 (21 years ago)
Date of dissolution: 17 Jan 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Jan 2014 (11 years ago)
Document Number: L04000032256
FEI/EIN Number 201421917

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

Address: 505 S FLAGLER DRIVE, SUITE 1100, WEST PALM BEACH, FL, 33401
Mail Address: 505 S FLAGLER DRIVE, SUITE 1100, WEST PALM BEACH, FL, 33401
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LYDIAN DATA SERVICES, LLC 2010 201421917 2011-10-14 LYDIAN DATA SERVICES 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-06-30
Business code 522298
Sponsor’s telephone number 5616302571
Plan sponsor’s mailing address 3801 PGA BLVD, SUITE 700, PALM BEACH GARDENS, FL, 33410
Plan sponsor’s address 4580 T-REX AVENUE, SUITE 100, BOCA RATON, FL, 33431

Plan administrator’s name and address

Administrator’s EIN 201421917
Plan administrator’s name LYDIAN DATA SERVICES
Plan administrator’s address 3801 PGA BLVD, SUITE 700, PALM BEACH GARDENS, FL, 33410
Administrator’s telephone number 5616302571

Number of participants as of the end of the plan year

Active participants 1
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2011-10-14
Name of individual signing ALAN NEMETH
Valid signature Filed with authorized/valid electronic signature
LYDIAN DATA SERVICES, LLC 2009 201421917 2010-10-15 LYDIAN DATA SERVICES, LLC 266
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-06-30
Business code 522298
Sponsor’s telephone number 5616302571
Plan sponsor’s mailing address 3801 PGA BLVD, SUITE 700, PALM BEACH GARDENS, FL, 33410
Plan sponsor’s address 3801 PGA BLVD, SUITE 700, PALM BEACH GARDENS, FL, 33410

Plan administrator’s name and address

Administrator’s EIN 201421917
Plan administrator’s name LYDIAN DATA SERVICES, LLC
Plan administrator’s address 3801 PGA BLVD, SUITE 700, PALM BEACH GARDENS, FL, 33410
Administrator’s telephone number 5616302571

Number of participants as of the end of the plan year

Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2010-10-15
Name of individual signing ALAN NEMETH
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
LHCO, INC. Managing Member -
JONES FOSTER JOHNSTON & STUBBS PA Agent 505 S FLAGLER DRIVE, WEST PALM BEACH, FL, 33401

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-01-17 - -
CHANGE OF PRINCIPAL ADDRESS 2012-09-19 505 S FLAGLER DRIVE, SUITE 1100, WEST PALM BEACH, FL 33401 -
CHANGE OF MAILING ADDRESS 2012-09-19 505 S FLAGLER DRIVE, SUITE 1100, WEST PALM BEACH, FL 33401 -
REGISTERED AGENT NAME CHANGED 2012-09-19 JONES FOSTER JOHNSTON & STUBBS PA -
REGISTERED AGENT ADDRESS CHANGED 2012-09-19 505 S FLAGLER DRIVE, SUITE 1100, WEST PALM BEACH, FL 33401 -
MERGER 2004-05-05 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000048949

Documents

Name Date
VOLUNTARY DISSOLUTION 2014-01-17
ANNUAL REPORT 2013-02-28
ANNUAL REPORT 2012-09-19
ANNUAL REPORT 2011-04-14
ANNUAL REPORT 2010-04-01
ANNUAL REPORT 2009-07-21
ANNUAL REPORT 2008-03-20
ANNUAL REPORT 2007-03-26
ANNUAL REPORT 2006-04-28
ANNUAL REPORT 2005-03-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State