| Entity Name: | FIRST PAYMENT SYSTEMS L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FIRST PAYMENT SYSTEMS L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 14 Jun 2002 (23 years ago) |
| Document Number: | L02000014875 |
| FEI/EIN Number |
352194688
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7750 SW 117 AVE, SUITE 306, MIAMI, FL, 33183 |
| Mail Address: | 7750 SW 117 AVE, SUITE 306, MIAMI, FL, 33183 |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT Corporation System | Agent | 1200 South Pine Island Road, Plantation, FL, 33324 |
| Dicristina Amy R | Chief Financial Officer | 2 Concourse Pkwy, Atlanta, GA, 30328 |
| Walker James S | President | 2 Concourse Pkwy, Atlanta, GA, 30328 |
| Barber Natasha | Asst | 800 Nicollet Mall, Minneapolis, MN, 55402 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-02-12 | CT Corporation System | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-12 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-22 | 7750 SW 117 AVE, SUITE 306, MIAMI, FL 33183 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-22 | 7750 SW 117 AVE, SUITE 306, MIAMI, FL 33183 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-01-06 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
