| Entity Name: | WESTERN UNION INTERNATIONAL 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: | 03 Jun 2014 (11 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 01 Nov 2018 (6 years ago) |
| Document Number: | M14000003942 |
| FEI/EIN Number |
91-1680001
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7001 East Belleview Avenue, Denver, CO, 80237, US |
| Mail Address: | 7001 East Belleview Avenue, Denver, CO, 80237, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Hinsey Mark | Manager | 7001 East Belleview Avenue, Denver, CO, 80237 |
| Walker Andrew | Manager | 7001 East Belleview Avenue, Denver, CO, 80237 |
| Axelrod Cherie | Manager | 7001 East Belleview Avenue, Denver, CO, 80237 |
| McKenzie Sheryl | Manager | 7001 East Belleview Avenue, Denver, CO, 80237 |
| Berberich Stephanie | Auth | 7001 East Belleview Avenue, Denver, CO, 80237 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000059327 | CUSTOM HOUSE | EXPIRED | 2014-06-13 | 2019-12-31 | - | 12500 EAST BELFORD AVENUE, ENGLEWOOD, CO, 80112 |
| G14000059328 | CUSTOM HOUSE GLOBAL FOREIGN EXCHANGE | EXPIRED | 2014-06-13 | 2019-12-31 | - | 12500 EAST BELFORD AVENUE, ENGLEWOOD, CO, 80112 |
| G14000059330 | WESTERN UNION BUSINESS SOLUTIONS | EXPIRED | 2014-06-13 | 2019-12-31 | - | 12500 EAST BELFORD AVENUE, ENGLEWOOD, CO, 80112 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-05 | 7001 East Belleview Avenue, Denver, CO 80237 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-05 | 7001 East Belleview Avenue, Denver, CO 80237 | - |
| LC NAME CHANGE | 2018-11-01 | WESTERN UNION INTERNATIONAL SERVICES, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-05-09 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-03-20 |
| LC Name Change | 2018-11-01 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-15 |
| ANNUAL REPORT | 2016-01-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
