| Entity Name: | CU MERCHANT SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CU 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: | 13 Dec 2007 (17 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L07000123846 |
| FEI/EIN Number |
261568849
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11600 NW 34 STREET, MIAMI, FL, 33178 |
| Mail Address: | 11600 NW 34 STREET, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BLACKSTONE MERCHANT SERVICES, INC. | Manager | - |
| CU BUSINESS CAPITAL, LLC | Manager | - |
| HALPERIN MURRAY | Agent | 3700 LAKESIDE DRIVE, MIRAMAR, FL, 33027 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08189900381 | CU MERCHANT SERVICES | EXPIRED | 2008-07-07 | 2013-12-31 | - | 11600 NW 34 STREET, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-05-01 | HALPERIN, MURRAY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-05-01 | 3700 LAKESIDE DRIVE, 4TH FLOOR, MIRAMAR, FL 33027 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-05-28 |
| ANNUAL REPORT | 2008-04-30 |
| Florida Limited Liability | 2007-12-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
