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WORLDWIDE MERCHANT SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: WORLDWIDE MERCHANT SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WORLDWIDE MERCHANT 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: 16 Nov 2006 (18 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: L06000111363
FEI/EIN Number 450545795

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

Address: 18851 NE 29TH AVENUE, 7TH FLOOR, AVENTURA, FL, 33180, US
Mail Address: 18851 NE 29TH AVENUE, 7TH FLOOR, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TESENIN DANIL Managing Member 18851 NE 29TH AVENUE 7TH FLOOR, AVENTURA, FL, 33180
DANIL TESENIN Agent 18851 NE 29 AVE., AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REGISTERED AGENT NAME CHANGED 2007-08-23 DANIL, TESENIN -
REGISTERED AGENT ADDRESS CHANGED 2007-08-23 18851 NE 29 AVE., 7TH FLOOR, AVENTURA, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2007-08-23
Florida Limited Liability 2006-11-16

Date of last update: 01 Mar 2025

Sources: Florida Department of State