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EVERI PAYMENTS INC. - Florida Company Profile

Company Details

Entity Name: EVERI PAYMENTS INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 13 Sep 2005 (20 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 25 Aug 2015 (10 years ago)
Document Number: F05000005299
FEI/EIN Number 943309549

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 7250 S. Tenaya Way, Suite 100, LAS VEGAS, NV, 89113, US
Mail Address: 7250 S. Tenaya Way, Suite 100, LAS VEGAS, NV, 89113, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
TAYLOR RANDY L President 7250 S. Tenaya Way, Suite 100, LAS VEGAS, NV, 89113
LABAY MARK F Executive Vice President 7250 S. Tenaya Way, Suite 100, LAS VEGAS, NV, 89113
LOWENHAR-FISHER KATE C Executive Vice President 7250 S. Tenaya Way, Suite 100, LAS VEGAS, NV, 89113
REGISTERED AGENT SOLUTIONS, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 -
NAME CHANGE AMENDMENT 2015-08-25 EVERI PAYMENTS INC. -
CHANGE OF PRINCIPAL ADDRESS 2013-04-11 7250 S. Tenaya Way, Suite 100, LAS VEGAS, NV 89113 -
CHANGE OF MAILING ADDRESS 2013-04-11 7250 S. Tenaya Way, Suite 100, LAS VEGAS, NV 89113 -
REGISTERED AGENT NAME CHANGED 2010-07-27 REGISTERED AGENT SOLUTIONS, INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-03-17
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-06-17
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-11
Name Change 2015-08-25

CFPB Complaint

Complaint Id Date Received Issue Product
10348713 2024-10-04 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Everi Payments Inc.
Product Debt collection
Sub Issue Debt is not yours
Sub Product I do not know
Date Received 2024-10-04
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-10-04
Complaint What Happened I got a call from a number, the associate on the phone stated that the Company attempting to collect the debt was XXXX XXXX. While they put me on a brief hold, I looked up the company 's number as I have NEVER conducted business with this company. I checked to see if it was possibly an affiliate number for someone I had conducted business in the past but instead found a plethura of complaints against them citing their abusive language their robocalls. I stayed on the line to let them know that I am on the Do Not Call List. ( est. 2005 ) They begin trying to verify my identity. This is a tactic they use to " verify '' the debt. I let them know that the name they gave was a former name I used and that I do not give out my personal information over the phone for faud and identity theft reasons as there are lots of scammers. I requested them to send me documentation with my signature that proves that I am liable for this debt as well as the master purchaser agreement. I also asked to send me any documentation via mail for me to review if they believed that I owed this debt. They hung on me. This was all on a recorded line as they stated at the beginning of the conversation.
Consumer Consent Provided Consent provided
4493725 2021-06-25 Other features, terms, or problems Credit card or prepaid card
Tags Older American
Issue Other features, terms, or problems
Timely Yes
Company Everi Payments Inc.
Product Credit card or prepaid card
Sub Issue Problem with cash advances
Sub Product General-purpose credit card or charge card
Date Received 2021-06-25
Submitted Via Phone
Company Response Closed with monetary relief
Consumer Disputed N/A
Date Sent To Company 2021-08-04
Consumer Consent Provided N/A
2957838 2018-07-09 Managing an account Checking or savings account
Issue Managing an account
Timely Yes
Company Everi Payments Inc.
Product Checking or savings account
Sub Issue Problem using a debit or ATM card
Sub Product Checking account
Date Received 2018-07-09
Submitted Via Postal mail
Company Response Closed with monetary relief
Consumer Disputed N/A
Date Sent To Company 2018-07-10
Consumer Consent Provided N/A
5885358 2022-08-16 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Everi Payments Inc.
Product Debt collection
Sub Issue Debt was result of identity theft
Sub Product Other debt
Date Received 2022-08-16
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-08-31
Consumer Consent Provided Consent not provided
5885378 2022-08-16 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Everi Payments Inc.
Product Debt collection
Sub Issue Debt was result of identity theft
Sub Product Other debt
Date Received 2022-08-16
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-08-31
Consumer Consent Provided Consent not provided

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7250 S. Tenaya Way, Suite 100, LAS VEGAS, NV, 89113, US

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Date of last update: 03 Apr 2025

Sources: Florida Department of State

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