| Entity Name: | BEST MERCHANT SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BEST 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: | 26 Oct 2011 (13 years ago) |
| Date of dissolution: | 12 Aug 2024 (8 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Aug 2024 (8 months ago) |
| Document Number: | L11000122235 |
| FEI/EIN Number |
453688134
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3847 ISLAND GREEN WAY, ORLANDO, FL, 32824, US |
| Mail Address: | 2126 PLANTATION OAK DRIVE, ORLANDO, FL, 32824, US |
| ZIP code: | 32824 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
