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. |
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 |
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 |
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 |
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 | - | - |
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