| Entity Name: | UNITED PAYMENT SYSTEMS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 18 Sep 2007 (17 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 |
| 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 | Agent | 3350 Buschwood Park Dr, TAMPA, FL, 33618 |
| Name | Role | Address |
|---|---|---|
| NAIM HAMDAR H | Managing Member | 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 | No data | 3350 BUSCHWOOD PARK DR STE 150, TAMPA, FL, 33618 |
| G13000015599 | CARDCONNECT FL | ACTIVE | 2013-02-13 | 2028-12-31 | No data | 3350 BUSCHWOOD PARK DR, SUITE # 150, TAMPA, FL, 33618 |
| G10000075172 | FTS OF TAMPA | EXPIRED | 2010-08-16 | 2015-12-31 | No data | 1902 W. KENNEDY BLVD 2ND FLOOR, TAMPA, FL, 33606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2024-01-10 | No data | 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 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-19 | 3350 Buschwood Park Dr, Suite 150, TAMPA, FL 33618 | No data |
| CHANGE OF MAILING ADDRESS | 2023-01-19 | 3350 Buschwood Park Dr, Suite 150, TAMPA, FL 33618 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-01-19 | NAIM, HAMDAR | No data |
| MERGER | 2022-08-31 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000230195 |
| CANCEL ADM DISS/REV | 2009-02-16 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
