| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
