SECURE PAYMENT SERVICES OF AMERICA, LLC - Florida Company Profile
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| Entity Name: | SECURE PAYMENT SERVICES OF AMERICA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 23 Sep 2003 (22 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L03000036133 |
| FEI/EIN Number | 113704905 |
| Address: | 2450 HOLLYWOOD BLVD., SUITE #104, HOLLYWOOD, FL, 33020 |
| Mail Address: | 2450 HOLLYWOOD BLVD., SUITE #104, HOLLYWOOD, FL, 33020 |
| ZIP code: | 33020 |
| City: | Hollywood |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COVE AND ASSOCIATES.P.A. | Agent | 225 SOUTH 21ST AVENUE, HOLLYWOOD, FLORIDA, FL, 33020 |
| BERES ARTHUR J | Managing Member | 2450 HOLLYWOOD BLVD., SUITE #104, HOLLYWOOD, FL, 33020 |
| BERES NOEL G | Managing Member | 2450 HOLLYWOOD BLVD. # 104, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-08-15 | 225 SOUTH 21ST AVENUE, HOLLYWOOD, FLORIDA, FL 33020 | - |
| REGISTERED AGENT NAME CHANGED | 2006-08-15 | COVE AND ASSOCIATES.P.A. | - |
| NAME CHANGE AMENDMENT | 2005-07-26 | SECURE PAYMENT SERVICES OF AMERICA, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-07-21 | 2450 HOLLYWOOD BLVD., SUITE #104, HOLLYWOOD, FL 33020 | - |
| REINSTATEMENT | 2005-07-21 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-07-21 | 2450 HOLLYWOOD BLVD., SUITE #104, HOLLYWOOD, FL 33020 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| AMENDMENT | 2003-11-20 | - | - |
| AMENDMENT | 2003-10-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08900000861 | LAPSED | 07-25337 (18) | BROWARD CIR CRT FT LAUDERDALE | 2008-01-09 | 2013-01-18 | $27601.54 | TIGERDIRECT, INC., 7795 WEST FLAGLER SUITE #35, MIAMI, FL 33144 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2007-10-04 |
| ANNUAL REPORT | 2006-08-15 |
| Name Change | 2005-07-26 |
| ANNUAL REPORT | 2005-07-21 |
| Amendment | 2003-11-20 |
| Amendment | 2003-10-01 |
| Florida Limited Liabilites | 2003-09-23 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State