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BEST MERCHANT SERVICES LLC - Florida Company Profile

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Company Details

Entity Name: BEST MERCHANT SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 26 Oct 2011 (14 years ago)
Date of dissolution: 12 Aug 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Aug 2024 (a year ago)
Document Number: L11000122235
FEI/EIN Number 453688134
Address: 3847 ISLAND GREEN WAY, ORLANDO, FL, 32824, US
Mail Address: 2126 PLANTATION OAK DRIVE, ORLANDO, FL, 32824, US
ZIP code: 32824
City: Orlando
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUGAN M. W Managing Member 3847 ISLAND GREEN WAY, ORLANDO, FL, 32824
DUGAN TABASSUM Managing Member 3847 ISLAND GREEN WAY, ORLANDO, FL, 32824
DUGAN M. W Agent 3847 ISLAND GREEN WAY, ORLANDO, FL, 32824

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-08-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-21 3847 ISLAND GREEN WAY, ORLANDO, FL 32824 -
CHANGE OF MAILING ADDRESS 2020-08-06 3847 ISLAND GREEN WAY, ORLANDO, FL 32824 -
REGISTERED AGENT NAME CHANGED 2019-04-22 DUGAN, M. WASIM -
REGISTERED AGENT ADDRESS CHANGED 2018-04-18 3847 ISLAND GREEN WAY, ORLANDO, FL 32824 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-08-12
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-06-12
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-03-31
ANNUAL REPORT 2014-03-15

USAspending Awards / Financial Assistance

Date:
2020-08-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
30800.00
Total Face Value Of Loan:
30800.00

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Date of last update: 02 Aug 2025

Sources: Florida Department of State