| Entity Name: | UNITED PAYMENT SYSTEMS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UNITED PAYMENT SYSTEMS, 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: | 18 Sep 2007 (18 years ago) |
| Date of dissolution: | 10 Jan 2024 (a year ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 10 Jan 2024 (a year ago) |
| Document Number: | L07000094846 |
| FEI/EIN Number |
264272348
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3350 Buschwood Park Dr, TAMPA, FL, 33618, US |
| Mail Address: | 3350 Buschwood Park Dr, TAMPA, FL, 33618, US |
| ZIP code: | 33618 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAIM HAMDAR H | Managing Member | 3350 Buschwood Park Dr, TAMPA, FL, 33618 |
| NAIM HAMDAR | Agent | 3350 Buschwood Park Dr, TAMPA, FL, 33618 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000106805 | PAYZLI | ACTIVE | 2022-09-01 | 2027-12-31 | - | 3350 BUSCHWOOD PARK DR STE 150, TAMPA, FL, 33618 |
| G13000015599 | CARDCONNECT FL | ACTIVE | 2013-02-13 | 2028-12-31 | - | 3350 BUSCHWOOD PARK DR, SUITE # 150, TAMPA, FL, 33618 |
| G10000075172 | FTS OF TAMPA | EXPIRED | 2010-08-16 | 2015-12-31 | - | 1902 W. KENNEDY BLVD 2ND FLOOR, TAMPA, FL, 33606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2024-01-10 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS UNITED PAYMENT SYSTEMS, LLC. CONVERSION NUMBER 100000248901 |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-19 | 3350 Buschwood Park Dr, 150, TAMPA, FL 33618 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-19 | 3350 Buschwood Park Dr, Suite 150, TAMPA, FL 33618 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-19 | 3350 Buschwood Park Dr, Suite 150, TAMPA, FL 33618 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-19 | NAIM, HAMDAR | - |
| MERGER | 2022-08-31 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000230195 |
| CANCEL ADM DISS/REV | 2009-02-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-10 |
| Conversion | 2024-01-10 |
| ANNUAL REPORT | 2023-01-19 |
| Merger | 2022-08-31 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-06-01 |
| ANNUAL REPORT | 2019-03-01 |
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-03-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3926828302 | 2021-01-22 | 0455 | PPS | 3550 Buschwood Park Dr Ste 120, Tampa, FL, 33618-4435 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7377907202 | 2020-04-28 | 0455 | PPP | 3550 Buschwood Park Dr Ste 120, TAMPA, FL, 33618 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
