| Entity Name: | UBS MERCHANT SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UBS 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: | 03 Jan 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Jan 2025 (3 months ago) |
| Document Number: | L11000000622 |
| FEI/EIN Number |
27-4413971
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2022 CEDAR GARDEN DR, ORLANDO, FL, 32824, US |
| Mail Address: | 2022 CEDAR GARDEN DR, ORLANDO, FL, 32824, US |
| ZIP code: | 32824 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABID NAJY | Agent | 2022 CEDAR GARDEN DR, ORLANDO, FL, 32824 |
| ABID NAJY | Manager | 2022 CEDAR GARDEN DR, ORLANDO, FL, 32824 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000018681 | YALLA GLOBAL CONNECT | ACTIVE | 2024-02-02 | 2029-12-31 | - | 2022 CEDAR GARDEN DR, ORLANDO, FL, 32824 |
| G21000124175 | MENA PAY | ACTIVE | 2021-09-20 | 2026-12-31 | - | 2022 CEDAR GARDEN DRIVE, ORLANDO, FL, 32824 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2025-01-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-14 | ABID, NAJY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-19 | 2022 CEDAR GARDEN DR, ORLANDO, FL 32824 | - |
| CHANGE OF MAILING ADDRESS | 2022-05-19 | 2022 CEDAR GARDEN DR, ORLANDO, FL 32824 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-19 | 2022 CEDAR GARDEN DR, ORLANDO, FL 32824 | - |
| REGISTERED AGENT NAME CHANGED | 2022-05-09 | ABID, NAJY | - |
| LC AMENDMENT | 2022-05-09 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2025-01-14 |
| ANNUAL REPORT | 2023-03-24 |
| LC Amendment | 2022-05-09 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-02-24 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-03-30 |
| ANNUAL REPORT | 2016-03-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
