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1ST DATA LLC - Florida Company Profile

Company Details

Entity Name: 1ST DATA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

1ST DATA 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 10 Feb 2010 (15 years ago)
Date of dissolution: 13 Feb 2012 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Feb 2012 (13 years ago)
Document Number: L10000015742
FEI/EIN Number 800545351

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 801 NORTHPOINT PARKWAY STE. 81, WEST PALM BEACH, FL, 33407
Mail Address: 801 NORTHPOINT PARKWAY STE. 81, WEST PALM BEACH, FL, 33407
ZIP code: 33407
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OY VEY INC. Agent 2347 WABURTON TERRACE, WELLINGTON, FL, 33414
CYNERGY HOLDING GROUP, INC. Manager -
CYNERGY HOLDING GROUP, INC. President -
OY VEY INC. Manager 2347 WABURTON TERRACE, WELLINGTON, FL, 33414
OY VEY INC. President 2347 WABURTON TERRACE, WELLINGTON, FL, 33414

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000086181 DIABETIC SUPPLY CORP. EXPIRED 2010-09-20 2015-12-31 - 2240 W. WOOLBRIGHT RD. STE.204, BOYNTON BEACH, FL, 33426

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-02-13 - -
REGISTERED AGENT NAME CHANGED 2011-01-18 OY VEY INC. -
CHANGE OF PRINCIPAL ADDRESS 2011-01-13 801 NORTHPOINT PARKWAY STE. 81, WEST PALM BEACH, FL 33407 -
CHANGE OF MAILING ADDRESS 2011-01-13 801 NORTHPOINT PARKWAY STE. 81, WEST PALM BEACH, FL 33407 -
LC AMENDMENT 2011-01-11 - -
LC AMENDMENT 2010-09-10 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2012-02-13
ANNUAL REPORT 2011-01-18
ANNUAL REPORT 2011-01-13
LC Amendment 2011-01-11
LC Amendment 2010-09-10
ADDRESS CHANGE 2010-05-28
Florida Limited Liability 2010-02-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State