| Entity Name: | FIRST DATA MERCHANT SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 30 Dec 2015 (9 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 17 Jul 2024 (7 months ago) |
| Document Number: | L15000213481 |
| FEI/EIN Number | 59-2126793 |
| Mail Address: | 600 N. Vel R. Phillips Avenue, Milwaukee, WI, 53203, US |
| Address: | 2900 Westside Parkway, Alpharetta, GA, 30004, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FIRST DATA MERCHANT SERVICES LLC, MISSISSIPPI | 632758 | MISSISSIPPI |
| Headquarter of | FIRST DATA MERCHANT SERVICES LLC, RHODE ISLAND | 001664012 | RHODE ISLAND |
| Headquarter of | FIRST DATA MERCHANT SERVICES LLC, ALASKA | 10039085 | ALASKA |
| Headquarter of | FIRST DATA MERCHANT SERVICES LLC, ALABAMA | 000-907-608 | ALABAMA |
| Headquarter of | FIRST DATA MERCHANT SERVICES LLC, NEW YORK | 4933580 | NEW YORK |
| Headquarter of | FIRST DATA MERCHANT SERVICES LLC, MINNESOTA | 5c95d401-e628-e611-816a-00155d01c56d | MINNESOTA |
| Headquarter of | FIRST DATA MERCHANT SERVICES LLC, KENTUCKY | 0290044 | KENTUCKY |
| Headquarter of | FIRST DATA MERCHANT SERVICES LLC, COLORADO | 19961101753 | COLORADO |
| Headquarter of | FIRST DATA MERCHANT SERVICES LLC, CONNECTICUT | 1208220 | CONNECTICUT |
| Headquarter of | FIRST DATA MERCHANT SERVICES LLC, IDAHO | 502914 | IDAHO |
| Headquarter of | FIRST DATA MERCHANT SERVICES LLC, ILLINOIS | LLC_05682401 | ILLINOIS |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900739JL4MQSUI732 | L15000213481 | US-FL | GENERAL | ACTIVE | 1981-07-29 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O CORPORATION SERVICE COMPANY, 1201 HAYS STREET, TALLAHASSEE, US-FL, US, 32301-2525 |
| Headquarters | 2900 Westside Parkway, Alpharetta, ALPHARETTA, US-GA, US, 30004 |
Registration details
| Registration Date | 2023-09-29 |
| Last Update | 2024-09-09 |
| Status | ISSUED |
| Next Renewal | 2025-09-29 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L15000213481 |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| First Data Corporation | Member | 2900 Westside Parkway, Alpharetta, GA, 30004 |
| Name | Role | Address |
|---|---|---|
| Hau Robert | President | 600 N. Vel R. Phillips Avenue, Milwaukee, WI, 53203 |
| Name | Role | Address |
|---|---|---|
| Smith Ryan | Treasurer | 2900 Westside Parkway, Alpharetta, GA, 30004 |
| Name | Role | Address |
|---|---|---|
| Nelson Eric | Secretary | 600 N. Vel R. Phillips Avenue, Milwaukee, WI, 53203 |
| Name | Role | Address |
|---|---|---|
| Manchester Jennifer | Assi | 600 N. Vel R. Phillips Avenue, Milwaukee, WI, 53203 |
| Best Kenneth | Assi | 600 N. Vel R. Phillips Avenue, Milwaukee, WI, 53203 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000099023 | CARDCONNECT | ACTIVE | 2024-08-20 | 2029-12-31 | No data | 600 N. VEL R. PHILLIPS AVENUE, MILWAUKEE, WI, 53203 |
| G24000075915 | MERCHANT ONE | ACTIVE | 2024-06-20 | 2029-12-31 | No data | 600 N. VEL R. PHILLIPS AVENUE, MILWAUKEE, WI, 53203 |
| G22000035305 | CARAT | ACTIVE | 2022-03-18 | 2027-12-31 | No data | 2900 WESTSIDE PARKWAY, ALPHARETTA, GA, 30004 |
| G22000035304 | CLOVER | ACTIVE | 2022-03-18 | 2027-12-31 | No data | 2900 WESTSIDE PARKWAY, ALPHARETTA, GA, 30004 |
| G22000035306 | FISERV | ACTIVE | 2022-03-18 | 2027-12-31 | No data | 2900 WESTSIDE PARKWAY, ALPHARETTA, GA, 30004 |
| G19000016908 | EXPRESS MERCHANT PROCESSING SOLUTIONS | ACTIVE | 2019-02-04 | 2029-12-31 | No data | 600 N. VEL R. PHILLIPS AVENUE, MILWAUKEE, WI, 53203 |
| G18000068881 | SECURITY CARD SERVICES | EXPIRED | 2018-06-18 | 2023-12-31 | No data | 5565 GLENRIDGE CONNECTOR NE,SUITE 2000, ATLANTA, GA, 30342 |
| G18000068882 | BRIDGEWAY PAYMENT SYSTEMS | EXPIRED | 2018-06-18 | 2023-12-31 | No data | 5565 GLENRIDGE CONNECTOR NE,SUITE 2000, ATLANYA, GA, 30342 |
| G18000037607 | PAYLEAP | ACTIVE | 2018-03-21 | 2028-12-31 | No data | 2900 WESTSIDE PARKWAY, ALPHARETTA, GA, 30004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2024-07-17 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000256385 |
| CHANGE OF MAILING ADDRESS | 2024-04-26 | 2900 Westside Parkway, Alpharetta, GA 30004 | No data |
| MERGER | 2022-12-27 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000234567 |
| MERGER | 2021-09-28 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000218565 |
| MERGER | 2021-08-30 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000217457 |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 2900 Westside Parkway, Alpharetta, GA 30004 | No data |
| MERGER | 2020-12-30 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000209329 |
| MERGER | 2020-11-25 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000207511 |
| MERGER | 2019-12-19 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000198507 |
| MERGER | 2017-12-19 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000176837 |
| Name | Date |
|---|---|
| Merger | 2024-07-17 |
| ANNUAL REPORT | 2024-04-26 |
| AMENDED ANNUAL REPORT | 2023-12-05 |
| ANNUAL REPORT | 2023-04-14 |
| Merger | 2022-12-27 |
| ANNUAL REPORT | 2022-02-10 |
| Merger | 2021-09-28 |
| Merger | 2021-08-30 |
| ANNUAL REPORT | 2021-04-30 |
| Merger | 2020-12-30 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
