| Entity Name: | DIRECT CONNECT MERCHANT SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIRECT CONNECT 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: | 05 Jul 2013 (12 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 01 Oct 2021 (4 years ago) |
| Document Number: | L13000096039 |
| FEI/EIN Number |
80-0182986
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 303 Perimeter Center North, Atlanta, GA, 30346, US |
| Mail Address: | 303 Perimeter Center North, Atlanta, GA, 30346, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DIRECT CONNECT MERCHANT SERVICES, LLC, KENTUCKY | 0857380 | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| Direct Connect Acquisition, Inc. | Auth | 303 Perimeter Center North, Atlanta, GA, 30346 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000058931 | UNITED PAYMENT SERVICES, INC. | EXPIRED | 2017-05-26 | 2022-12-31 | - | 3901 CENTERVIEW DR. STE W, CHANTILLY, VA, 20151 |
| G13000074498 | DIRECT CONNECT | EXPIRED | 2013-07-25 | 2018-12-31 | - | 212 SPYGLASS LANE, JUPITER, FL, 33477 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-26 | 303 Perimeter Center North, Suite 600, Atlanta, GA 30346 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-26 | 303 Perimeter Center North, Suite 600, Atlanta, GA 30346 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-10-01 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-01 | CORPORATION SERVICE COMPANY | - |
| LC STMNT OF RA/RO CHG | 2021-10-01 | - | - |
| LC STMNT OF RA/RO CHG | 2021-04-23 | - | - |
| LC STMNT OF RA/RO CHG | 2016-04-12 | - | - |
| LC STMNT OF RA/RO CHG | 2015-01-16 | - | - |
| LC AMENDMENT | 2015-01-16 | - | - |
| CONVERSION | 2013-07-05 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 100000132831 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-04-21 |
| CORLCRACHG | 2021-10-01 |
| ANNUAL REPORT | 2021-04-26 |
| CORLCRACHG | 2021-04-23 |
| ANNUAL REPORT | 2020-05-18 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-04-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
