| Entity Name: | DATA ONE MERCHANT SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DATA ONE 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Feb 2010 (15 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 13 Oct 2015 (10 years ago) |
| Document Number: | L10000014651 |
| FEI/EIN Number |
271858042
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3801 PGA BLVD, Suite 600, Palm Beach Gardens, FL, 33410, US |
| Mail Address: | 3801 PGA BLVD, Suite 600, Palm Beach Gardens, FL, 33410, US |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Camby Holdings LLC | Mang | 8 Ripley Way, Boynton Beach, FL, 33426 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000086670 | 420PAYMENTS.COM | EXPIRED | 2018-08-06 | 2023-12-31 | - | 3801 PGA BLVD, SUITE 600, PALM BEACH GARDENS, FL, 33410 |
| G10000032546 | DATA ONE MERCHANT SERVICES | EXPIRED | 2010-04-12 | 2015-12-31 | - | 2775 EAST OAKLAND PARK BLVD. #8, FORT LAUDERDALE, FL, 33306 |
| G10000031156 | MEDICAL MERCHANT SOLUTIONS | EXPIRED | 2010-04-07 | 2015-12-31 | - | 2775 EAST OAKLAND PARK BLVD. SUITE #8, FORT LAUDERDALE, FL, 33306 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2018-01-05 | 3801 PGA BLVD, Suite 600, Palm Beach Gardens, FL 33410 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-05 | 3801 PGA BLVD, Suite 600, Palm Beach Gardens, FL 33410 | - |
| LC AMENDMENT | 2015-10-13 | - | - |
| LC AMENDMENT | 2014-12-05 | - | - |
| LC AMENDMENT | 2013-07-22 | - | - |
| LC AMENDMENT | 2010-10-25 | - | - |
| LC AMENDMENT | 2010-02-11 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GLOBAL LEGAL RESOURCES, LLP d/b/a GLOBAL LEGAL LAW FIRM, Appellant(s) v. CAMBRY HOLDINGS, LLC, et al., Appellee(s). | 4D2024-2021 | 2024-08-09 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | Global Legal Resources, LLP |
| Role | Appellant |
| Status | Active |
| Representations | Neil David Kodsi |
| Name | Camby Holdings, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Ross P Meyer, German Morales, David P. Reiner, II, Hayden Reyd Wooster |
| Name | MAJESTIC SEAS HOLDINGS LLC |
| Role | Appellee |
| Status | Active |
| Name | Christopher S. Walkup |
| Role | Appellee |
| Status | Active |
| Name | DATA ONE MERCHANT SERVICES, LLC |
| Role | Appellee |
| Status | Active |
| Name | Patriot HoldingsCorp, LLC |
| Role | Appellee |
| Status | Active |
| Name | Christopher Humphrey |
| Role | Appellee |
| Status | Active |
| Name | Dolores Humphrey |
| Role | Appellee |
| Status | Active |
| Name | Hon. Carolyn Ruth Bell |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Palm Beach Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-09-13 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORDERED that the September 11, 2024 joint notice of settlement is treated as a joint stipulation of dismissal. At the request of the parties, this case is dismissed. |
| View | View File |
| Docket Date | 2024-09-11 |
| Type | Notice |
| Subtype | Notice |
| Description | Joint Notice of Settlement |
| On Behalf Of | Global Legal Resources, LLP |
| Docket Date | 2024-08-23 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Motion for Extension of Time to Serve Initial Brief |
| Docket Date | 2024-08-23 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORDERED that Appellant's August 22, 2024 motion is stricken as not in compliance with Florida Rule of Appellate Procedure 9.420(d) in that the certificate of service does not comply in substance with the requirements of Florida Rule of General Practice and Judicial Administration 2.516(f). |
| View | View File |
| Docket Date | 2024-08-22 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Motion for Extension of Time to Serve Initial Brief |
| Docket Date | 2024-08-12 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Paid Case Filing Fee-300 |
| On Behalf Of | Global Legal Resources, LLP |
| View | View File |
| Docket Date | 2024-08-09 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-08-09 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| Docket Date | 2024-08-26 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDERED that Appellant's August 23, 2024 motion for extension of time is granted, and Appellant shall serve the initial brief on or before September 9, 2024. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions. |
| View | View File |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-03-25 |
| ANNUAL REPORT | 2022-05-05 |
| AMENDED ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-02-06 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-01-05 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-03-31 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8803357103 | 2020-04-15 | 0455 | PPP | 3801 PGA BLVD STE 600, West Palm Beach, FL, 33410 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
