| Entity Name: | PAYSMART USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 08 Sep 2011 (13 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 08 Sep 2011 (13 years ago) |
| Document Number: | L11000103237 |
| FEI/EIN Number | 203973860 |
| Address: | 400 International Parkway, LAKE MARY, FL, 32746, US |
| Mail Address: | 400 International Parkway, LAKE MARY, FL, 32746, US |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PAYSMART USA LLC 401 K PROFIT SHARING PLAN TRUST | 2014 | 203973860 | 2015-07-28 | PAYSMART USA LLC | 29 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2015-07-28 |
| Name of individual signing | NICOLE ASHWORTH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 541219 |
| Sponsor’s telephone number | 8883818020 |
| Plan sponsor’s address | 400 INTERNATIONAL PKWY STE 150, LAKE MARY, FL, 327465069 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-14 |
| Name of individual signing | NICOLE ASHWORTH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 541219 |
| Sponsor’s telephone number | 8883818020 |
| Plan sponsor’s address | 400 INTERNATIONAL PKWY STE 150, LAKE MARY, FL, 327465069 |
Signature of
| Role | Plan administrator |
| Date | 2014-06-12 |
| Name of individual signing | FRANK JONES |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| JONES FRANK T | Agent | 400 International Parkway, LAKE MARY, FL, 32746 |
| Name | Role | Address |
|---|---|---|
| ELMER CHRISTOPHER A | Manager | 400 International Parkway, LAKE MARY, FL, 32746 |
| BAKER DODI | Manager | 400 International Parkway, LAKE MARY, FL, 32746 |
| Name | Role | Address |
|---|---|---|
| Jones Frank T | President | 400 International Parkway, LAKE MARY, FL, 32746 |
| Name | Role | Address |
|---|---|---|
| Jenkins Robin E | Vice President | 400 International Parkway, LAKE MARY, FL, 32746 |
| Name | Role | Address |
|---|---|---|
| Ferguson Melissa D | Treasurer | 400 International Parkway, LAKE MARY, FL, 32746 |
| Name | Role | Address |
|---|---|---|
| Mallory Angela A | Secretary | 400 International Parkway, LAKE MARY, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2013-11-12 | 400 International Parkway, Suite 150, LAKE MARY, FL 32746 | No data |
| CHANGE OF MAILING ADDRESS | 2013-11-12 | 400 International Parkway, Suite 150, LAKE MARY, FL 32746 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-11-12 | 400 International Parkway, Suite 150, LAKE MARY, FL 32746 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-04-24 | JONES, FRANK T | No data |
| CONVERSION | 2011-09-08 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P05000162035. CONVERSION NUMBER 700000116287 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-18 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-02-14 |
| ANNUAL REPORT | 2017-03-10 |
| ANNUAL REPORT | 2016-03-03 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
