| Entity Name: | FORTIS PAYMENT SYSTEMS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FORTIS PAYMENT SYSTEMS, 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: | 01 Sep 2010 (15 years ago) |
| Date of dissolution: | 07 Nov 2019 (5 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 07 Nov 2019 (5 years ago) |
| Document Number: | L10000092086 |
| FEI/EIN Number |
273375894
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 23781 US HWY 27, LAKES WALES, FL, 33859, US |
| Address: | 23781 U S HWY 27, SUITE 137, LAKES WALES, FL, 33859, US |
| ZIP code: | 33859 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAFSO TIMOTHY R | Manager | 23781 US HWY 27, LAKES WALES, FL, 33859 |
| BUSINESS FILINGS INCORPORATED | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000085155 | FORTISPAY | EXPIRED | 2019-08-12 | 2024-12-31 | - | 23781 US HWY 27, SUITE 137, LAKE WALES, FL, 33859 |
| G18000101775 | PURA PAYMENTS | EXPIRED | 2018-09-14 | 2023-12-31 | - | 23781 US HWY 27, SUITE 137, LAKE WALES, FL, 33859 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2019-11-07 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS FORTIS PAYMENT SYSTEMS, LLC, A DELA. CONVERSION NUMBER 900000197429 |
| CHANGE OF MAILING ADDRESS | 2018-03-26 | 23781 U S HWY 27, SUITE 137, LAKES WALES, FL 33859 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-09 | 23781 U S HWY 27, SUITE 137, LAKES WALES, FL 33859 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-06-10 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| LC AMENDMENT | 2011-02-28 | - | - |
| Name | Date |
|---|---|
| Conversion | 2019-11-07 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-03-09 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-04-15 |
| ANNUAL REPORT | 2014-03-07 |
| ANNUAL REPORT | 2013-04-10 |
| ANNUAL REPORT | 2012-04-13 |
| ANNUAL REPORT | 2011-03-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
