| Entity Name: | BETA PAYMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BETA PAYMENTS LLC 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 12 Aug 2008 (17 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | 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 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2014-12-30 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F94000005304. MERGER NUMBER 700000147987 |
| REGISTERED AGENT NAME CHANGED | 2011-08-26 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-08-26 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REINSTATEMENT | 2010-10-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-25 | 2601 NETWORK BLVD, SUITE 200, FRISCO, TX 75034 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-25 | 2601 NETWORK BLVD, SUITE 200, FRISCO, TX 75034 | - |
| 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 Apr 2025
Sources: Florida Department of State
