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  5. STERLING PAYMENT TECHNOLOGIES, LLC

STERLING PAYMENT TECHNOLOGIES, LLC

Headquarter

Company Details

Entity Name: STERLING PAYMENT TECHNOLOGIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 05 Jun 2001 (24 years ago)
Document Number: L01000008937
FEI/EIN Number 59-3706255
Address: 12750 Citrus Park Lane, Tampa, FL, 33625, US
Mail Address: 12750 Citrus Park Lane, Tampa, FL, 33625, US
ZIP code: 33625
County: Hillsborough
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of STERLING PAYMENT TECHNOLOGIES, LLC, NEW YORK 4619435 NEW YORK
Headquarter of STERLING PAYMENT TECHNOLOGIES, LLC, KENTUCKY 0967624 KENTUCKY
Headquarter of STERLING PAYMENT TECHNOLOGIES, LLC, COLORADO 20111442260 COLORADO
Headquarter of STERLING PAYMENT TECHNOLOGIES, LLC, ILLINOIS LLC_03823512 ILLINOIS

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300Y0HO9L5ZGQXK57 L01000008937 US-FL GENERAL ACTIVE No data

Addresses
Legal C/O Hunter, Paul L, 1111 North Westshore Boulevard, Suite 500, Tampa, US-FL, US, 33607
Headquarters 1111 North Westshore Boulevard, Suite 500, Tampa, US-FL, US, 33607

Registration details
Registration Date 2015-07-30
Last Update 2023-08-04
Status LAPSED
Next Renewal 2016-07-26
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L01000008937

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
STERLING PAYMENT TECHNOLOGIES, LLC 401(K) PLAN 2012 593706255 2013-10-11 STERLING PAYMENT TECHNOLOGIES, LLC 173
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 561900
Sponsor’s telephone number 8133934566
Plan sponsor’s mailing address 1111 N. WESTSHORE BLVD., SUITE 500, TAMPA, FL, 33607
Plan sponsor’s address 1111 N. WESTSHORE BLVD., SUITE 500, TAMPA, FL, 33607

Plan administrator’s name and address
Administrator’s EIN 593706255
Plan administrator’s name STERLING PAYMENT TECHNOLOGIES, LLC
Plan administrator’s address 1111 N. WESTSHORE BLVD., SUITE 500, TAMPA, FL, 33607
Administrator’s telephone number 8133934566

Number of participants as of the end of the plan year
Active participants 179
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 39
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 191
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 14

Signature of
Role Plan administrator
Date 2013-10-11
Name of individual signing NICOLE BONNETT
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Agent

Secretary

Name Role Address
Green David L Secretary 12750 Citrus Park Lane, Tampa, FL, 33625

Chief Financial Officer

Name Role Address
Whipple Josh Chief Financial Officer 12750 Citrus Park Lane, Tampa, FL, 33625

Assi

Name Role Address
Steele-Belkin Dara Assi 12750 Citrus Park Lane, Tampa, FL, 33625

Manager

Name Role Address
Green David Manager 12750 Citrus Park Lane, Tampa, FL, 33625

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000079896 EVO B2B EXPIRED 2018-07-25 2023-12-31 No data 12750 CITRUS PARK LANE, SUITE 300, TAMPA, FL, 33625
G18000063988 EVO EXPIRED 2018-05-31 2023-12-31 No data C/O STERLING PAYMENT TECHNOLOGIES, 1111 N. WESTSHORE BOULEVARD, #500, TAMPA, FL, 33607
G18000063995 EVO PAYMENTS INTERNATIONAL EXPIRED 2018-05-31 2023-12-31 No data C/O STERLING PAYMENT TECHNOLOGIES, 1111 N. WESTSHORE BOULEVARD, #500, TAMPA, FL, 33607
G18000023966 EVO PAY EXPIRED 2018-02-15 2023-12-31 No data 1111 N. WESTSHORE BOULEVARD, #500, TAMPA, FL, 33607

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2018-10-24 No data No data
MERGER 2016-12-20 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000166785
AMENDMENT AND NAME CHANGE 2001-06-12 STERLING PAYMENT TECHNOLOGIES, LLC No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000131762 TERMINATED 09-CA-020568 CIRCUIT COURT, 13TH CIRCUIT 2014-01-10 2019-01-29 $1,080,701.28 ELLEN HUDEC, 2805 HUNNICUT COURT, AUSTIN, TX 78748

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Green David

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Related by address

No related companies by address

Date of last update: 02 Jan 2025

Sources: Florida Department of State

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