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  5. SUNTRUST MERCHANT SERVICES, LLC

SUNTRUST MERCHANT SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: SUNTRUST MERCHANT SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 24 Jul 2002 (23 years ago)
Document Number: M02000001930
FEI/EIN Number 731638453

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 600 N Vel R Phillips Ave, Milwaukee, WI, 53203, US
Address: 4000 Coral Ridge Drive, SUITE 2000, Coral Springs, FL, 33065, US
ZIP code: 33065
County: Broward
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
FIRST DATA MERCHANT SERVICES LLC Member -
Nelson Eric C Secretary 600 N Vel R Phillips Ave, Milwaukee, WI, 53203
Hau Robert President 600 N Vel R Phillips Ave, Milwaukee, WI, 53203
Smith Ryan Treasurer 1 Broadway, New York, NY, 10004
Best Kenneth F Asst 600 N Vel R Phillips Ave, Milwaukee, WI, 53203
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-26 4000 Coral Ridge Drive, SUITE 2000, Coral Springs, FL 33065 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-28 4000 Coral Ridge Drive, SUITE 2000, Coral Springs, FL 33065 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-05-05
ANNUAL REPORT 2019-01-31
ANNUAL REPORT 2018-05-03
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-03-01
ANNUAL REPORT 2015-04-02

Companies related by officers

FIRST DATA MERCHANT SERVICES LLC

HUNTINGTON MERCHANT SERVICES, L.L.C. - Active
Foreign Limited Liability Co. (1996 )
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Foreign Limited Liability Co. (2012 )
MERCHANT ONE, LLC - Active
Florida Limited Liability Co. (2022 )

Nelson Eric C

PAYSYS INTERNATIONAL, INC. - Active
Domestic Profit (1981 )
FISERV GLOBAL SERVICES, INC. - Inactive
Foreign Profit (2010 - 2021)
FIRST DATA (DELAWARE) CORPORATION - Active
Foreign Profit (1997 )
CHECKFREE SERVICES CORPORATION - Active
Foreign Profit (2004 )
FISERV, INC. - Active
Foreign Profit (2004 )
ITI OF NEBRASKA, INC. - Active
Foreign Profit (2010 )
TRS RECOVERY SERVICES, INC. - Active
Foreign Profit (1993 )
INFORMATION TECHNOLOGY, INC. - Active
Foreign Profit (2010 )
CARREKER CORPORATION - Active
Foreign Profit (2005 )
FISERV PAR, INC. - Inactive
Foreign Profit (2003 - 2019)

Hau Robert

PAYSYS INTERNATIONAL, INC. - Active
Domestic Profit (1981 )
MONEY NETWORK FINANCIAL, LLC - Active
Foreign Limited Liability Co. (2013 )
FIRST DATA (DELAWARE) CORPORATION - Active
Foreign Profit (1997 )
FINXACT, INC. - Active
Foreign Profit (2019 )
FIRST DATA MERCHANT SERVICES LLC - Active
Florida Limited Liability Co. (2015 )

Smith Ryan

TEAL, BECKER & CHIARAMONTE CPAS PROFESSIONAL CORPORATION - Active
Foreign Profit (2020 )
RASRCCS LLC - Inactive
Florida Limited Liability Co. (2017 - 2024)
PAYSYS INTERNATIONAL, INC. - Active
Domestic Profit (1981 )
FIRST DATA (DELAWARE) CORPORATION - Active
Foreign Profit (1997 )
MONEY NETWORK FINANCIAL, LLC - Active
Foreign Limited Liability Co. (2013 )
CHECKFREE SERVICES CORPORATION - Active
Foreign Profit (2004 )
CY'S HOLDINGS, LLC - Active
Florida Limited Liability Co. (2022 )
ZVN PROPERTIES, INC. - Active
Foreign Profit (2008 )
NAVY OAKS OWNERS ASSOCIATION, INC. - Active
Domestic Non-Profit (2017 )
FHSAA FOUNDATION, INC. - Active
Domestic Non-Profit (2020 )

Best Kenneth F

TRS RECOVERY SERVICES, INC. - Active
Foreign Profit (1993 )

CORPORATION SERVICE COMPANY

SCS ASSET CORPORATION - Inactive
Domestic Profit (1989 - 2002)
B-C INSURANCE, LLC - Inactive
Florida Limited Liability Co. (2005 - 2009)
CONCORD AZTEC POMPANO INVESTOR, LLC - Inactive
Florida Limited Liability Co. (2009 - 2016)
DT CAPITAL, LLC - Inactive
Florida Limited Liability Co. (2007 - 2008)
R & R ENTERPRISES, LLC - Inactive
Florida Limited Liability Co. (2006 - 2012)
PATRICK PRESERVE GP, LLC - Inactive
Florida Limited Liability Co. (2015 - 2017)
BELLA PROPERTY INVESTMENT, LLC - Inactive
Florida Limited Liability Co. (2005 - 2012)
NEWKIRK LARLOOSA L.P. - Inactive
Foreign Limited Partnership (2001 - 2008)
COLCHESTER AVIATION, LLC - Inactive
Foreign Limited Liability Co. (2013 - 2018)
MT. PLEASANT CAPACITY AGENCY, LLC - Active
Foreign Limited Liability Co. (2014 )

Companies related by address

600 N Vel R Phillips Ave, Milwaukee, WI, 53203, US

ITI OF NEBRASKA, INC. INFORMATION TECHNOLOGY, INC. MONEY NETWORK FINANCIAL, LLC TELECHECK SERVICES, LLC MERCHANT ONE, LLC RESEARCH PARK ASSOCIATION, INC. INTEGRATED PAYMENT SYSTEMS INC. TRS RECOVERY SERVICES, INC. HUNTINGTON MERCHANT SERVICES, L.L.C.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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