| Entity Name: | PAY KONCEPT MERCHANT SERVICES LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 20 Jun 2012 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 10 Jun 2013 (12 years ago) |
| Document Number: | L12000081889 |
| FEI/EIN Number | 45-5623513 |
| Address: | 9100 Conroy Windermere Road, Suite 200, Windermere, FL, 34786, US |
| Mail Address: | 9100 Conroy Windermere Road, Suite 200, Windermere, FL, 34786, US |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THAROO ABDULLAH R | Agent | 1445 Whitney Isles Drive, Windermere, FL, 34786 |
| Name | Role | Address |
|---|---|---|
| Tharoo Abdullah R | Chief Executive Officer | 1445 Whitney Isles Drive, Windermere, FL, 34786 |
| Name | Role | Address |
|---|---|---|
| Tharoo Mumtaz | Chief Operating Officer | 1445 Whitney Isles Drive, Windermere, FL, 34786 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000148502 | CRYPPAY | ACTIVE | 2021-11-04 | 2026-12-31 | No data | 1445 WHITNEY ISLES DRIVE, WINDERMERE, FL, 34786 |
| G19000057276 | PAY KONCEPT MERCHANT SERVICES LLC | ACTIVE | 2019-05-13 | 2029-12-31 | No data | 1445 WHITNEY ISLES DRIVE, WINDERMERE, FL, 34786 |
| G19000010773 | PAYKONCEPT | ACTIVE | 2019-01-22 | 2029-12-31 | No data | 1445 WHITNEY ISLES DRIVE, WINDERMERE, FL, 34786 |
| G19000010099 | PAYKONCEPT MERCHANT SOLUTIONS | ACTIVE | 2019-01-20 | 2029-12-31 | No data | 1445 WHITNEY ISLES DRIVE, WINDERMERE, FL, 34786 |
| G15000089040 | PAY KONCEPT MERCHANT SOLUTIONS | EXPIRED | 2015-08-28 | 2020-12-31 | No data | 7512 DR. PHILLIPS BLVD.. 50-124, ORLANDO, FL, 32819 |
| G12000062634 | PAY KONCEPT | EXPIRED | 2012-06-22 | 2017-12-31 | No data | 5401 S. KIRKMAN ROAD, SUITE 243, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-12 | 9100 Conroy Windermere Road, Suite 200, Windermere, FL 34786 | No data |
| CHANGE OF MAILING ADDRESS | 2021-01-12 | 9100 Conroy Windermere Road, Suite 200, Windermere, FL 34786 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-12 | 1445 Whitney Isles Drive, Windermere, FL 34786 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-04-29 | THAROO, ABDULLAH Rehman | No data |
| LC AMENDMENT | 2013-06-10 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-18 |
| ANNUAL REPORT | 2018-02-05 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-03-18 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
