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FD PAYMENT SERVICES LLC - Florida Company Profile

Company Details

Entity Name: FD PAYMENT SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

FD PAYMENT 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 27 Sep 2021 (3 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 15 Jan 2025 (a month ago)
Document Number: L21000424857
FEI/EIN Number 87-3083942

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1414 NW 107TH AVE, SUITE 415B, SWEETWATER, FL 33172
Mail Address: 1414 NW 107TH AVE, SUITE 415B, SWEETWATER, FL 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DRIGGS, LISANDRO Agent 1414 NW 107TH AVE, SUITE 415, SWEETWATER, FL 33172
DRIGGS, LISANDRO Authorized Member 8635 SW 96TH ST, MIAMI, FL 33156
UAI SOLUTIONS LLC Manager -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000050927 USA PAYMENT ASSOCIATION ACTIVE 2024-04-16 2029-12-31 - 1414 NW 107TH AVE, SUITE 415, SWEETWATER, FL, 33172

Events

Event Type Filed Date Value Description
LC AMENDMENT 2025-01-15 - -
LC AMENDMENT 2024-12-04 - -
REGISTERED AGENT NAME CHANGED 2024-12-04 DRIGGS, LISANDRO -
REINSTATEMENT 2024-10-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
LC AMENDMENT 2024-08-19 - -
REGISTERED AGENT ADDRESS CHANGED 2024-08-19 1414 NW 107TH AVE, SUITE 415, SWEETWATER, FL 33172 -
CHANGE OF MAILING ADDRESS 2024-08-12 1414 NW 107TH AVE, SUITE 415B, SWEETWATER, FL 33172 -
LC AMENDMENT AND NAME CHANGE 2024-08-12 FD PAYMENT SERVICES LLC -
CHANGE OF PRINCIPAL ADDRESS 2024-08-12 1414 NW 107TH AVE, SUITE 415B, SWEETWATER, FL 33172 -

Documents

Name Date
LC Amendment 2025-01-15
LC Amendment 2024-12-04
REINSTATEMENT 2024-10-22
LC Amendment 2024-08-19
LC Amendment and Name Change 2024-08-12
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-26
LC Amendment 2021-11-23
Florida Limited Liability 2021-09-27

Date of last update: 13 Feb 2025

Sources: Florida Department of State