Search icon

UNIFIED PAYMENTS, LLC - Florida Company Profile

Company Details

Entity Name: UNIFIED PAYMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 06 Jul 2012 (13 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: M12000004204
FEI/EIN Number 27-4529893

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

Address: 3363 NE 163RD STREET, SUITE 705, NORTH MIAMI BEACH, FL, 33160
Mail Address: 3363 NE 163RD STREET, SUITE 705, NORTH MIAMI BEACH, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Wolberg Steven Seni 3363 NE 163RD STREET, NORTH MIAMI BEACH, FL, 33160
FIRER OLEG Agent 3363 NE 163RD STREET, NORTH MIAMI BEACH, FL, 33160

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000085196 FIRST BUSINESS SOLUTIONS EXPIRED 2012-08-29 2017-12-31 - 3363 NE 163 ST, SUITE 705, N MIAMI BEACH, FL, 33160
G12000085192 NEW EDGE PAYMENTS EXPIRED 2012-08-29 2017-12-31 - 3363 NE 163 ST, SUITE 705, N MIAMI BEACH, FL, 33160
G12000075894 PROCESS PINK PAYMENTS EXPIRED 2012-07-31 2017-12-31 - 3363 NE 163 STREET, SUITE 705, NORTH MIAMI BEACH, FL, 33160
G12000075896 MERCHANT PROCESSING SERVICES EXPIRED 2012-07-31 2017-12-31 - 3363 NE 163 STREET, SUITE 705, NORTH MIAMI BEACH, FL, 33160

Events

Event Type Filed Date Value Description
WITHDRAWAL 2015-09-25 - -
REVOKED FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
WITHDRAWAL 2015-09-25
ANNUAL REPORT 2013-04-02
Foreign Limited 2012-07-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State