Entity Name: | ORLANDO MERCHANT SERVICES LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
ORLANDO 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: | 03 Oct 2022 (2 years ago) |
Date of dissolution: | 22 Sep 2023 (a year ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2023 (a year ago) |
Document Number: | L22000426675 |
Address: | 10779 SPRING BROOK LANE, ORLANDO, FL, 32825, US |
Mail Address: | 10779 SPRING BROOK LANE, ORLANDO, FL, 32825, US |
ZIP code: | 32825 |
County: | Orange |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SAEED ALI | Manager | 10779 SPRING BROOK LANE, ORLANDO, FL, 32825 |
SAEED HAMZA | Manager | 10779 SPRING BROOK LANE, ORLANDO, FL, 32825 |
FOCUS 9 ENTERPRISES LLC | Agent | - |
ANYELLA DANIELA NIETO | Manager | 10779 SPRING BROOK LANE, ORLANDO, FL, 32825 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
LC AMENDMENT | 2022-10-11 | - | - |
Name | Date |
---|---|
LC Amendment | 2022-10-11 |
Florida Limited Liability | 2022-10-03 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State