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. |
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 |
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 | - |
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 |
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 | - |
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