| Entity Name: | BETA PAYMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 12 Aug 2008 (16 years ago) |
| Date of dissolution: | 30 Dec 2014 (10 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Dec 2014 (10 years ago) |
| Document Number: | L08000077409 |
| FEI/EIN Number | 263401415 |
| Address: | 2601 NETWORK BLVD, SUITE 200, FRISCO, TX, 75034, US |
| Mail Address: | 2601 NETWORK BLVD, SUITE 200, FRISCO, TX, 75034, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BETA PAYMENTS LLC, MINNESOTA | cc2522e4-92d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| BANNON TOM | Manager | 2601 NETWORK BLVD SUITE 200, FRISCO, TX, 75034 |
| SCOTT KRISTEN | Manager | 2601 NETWORK BLVD SUITE 200, FRISCO, TX, 75034 |
| WECHSLER ROBERT | Manager | 2601 NETWORK BLVD SUITE 200, FRISCO, TX, 75034 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2014-12-30 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F94000005304. MERGER NUMBER 700000147987 |
| REGISTERED AGENT NAME CHANGED | 2011-08-26 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-08-26 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| REINSTATEMENT | 2010-10-27 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-25 | 2601 NETWORK BLVD, SUITE 200, FRISCO, TX 75034 | No data |
| CHANGE OF MAILING ADDRESS | 2009-03-25 | 2601 NETWORK BLVD, SUITE 200, FRISCO, TX 75034 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-04-03 |
| ANNUAL REPORT | 2012-04-11 |
| Reg. Agent Change | 2011-08-26 |
| ANNUAL REPORT | 2011-02-17 |
| REINSTATEMENT | 2010-10-27 |
| ANNUAL REPORT | 2009-03-25 |
| Florida Limited Liability | 2008-08-12 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
