| Entity Name: | ITECH PAYMENT SOLUTIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ITECH PAYMENT SOLUTIONS, 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: |
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: | 08 Dec 2010 (14 years ago) |
| Document Number: | L10000126151 |
| FEI/EIN Number |
274188447
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7700 N. Kendall Drive, Miami, FL, 33156, US |
| Mail Address: | 7700 N. Kendall Drive, Miami, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| GROVEBAY FINANCIAL, LLC | Agent |
| GROVEBAY FINANCIAL, LLC | Managing Member |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000003212 | GROVEBAY FINANCIAL | ACTIVE | 2012-01-10 | 2027-12-31 | - | 7700 N. KENDALL DRIVE, SUITE 515, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-01-27 | Grovebay Financial, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-27 | 7700 N. Kendall Drive, Suite 515, Miami, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-08 | 7700 N. Kendall Drive, Suite 515, Miami, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-08 | 7700 N. Kendall Drive, Suite 515, Miami, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-27 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
