| Entity Name: | UBS MERCHANT SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
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: |
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: | 03 Jan 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Jan 2025 (2 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 |
| Mail Address: | 2022 CEDAR GARDEN DR, ORLANDO, FL 32824 |
| 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: 23 Feb 2025
Sources: Florida Department of State
