| Entity Name: | LEFKO PAYMENTS SOLUTIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEFKO PAYMENTS 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: | 10 Aug 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Nov 2024 (6 months ago) |
| Document Number: | L12000103423 |
| FEI/EIN Number |
37-1699287
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1395 BRICKELL AVE STE 800, MIAMI, FL, 33131, US |
| Mail Address: | 1395 BRICKELL AVE STE 800, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUZMAN LENCINA CRISTIAN | Managing Member | 1395 BRICKELL AVE STE 800, MIAMI, FL, 33131 |
| JP GLOBAL BUSINESS SOLUTIONS, INC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000105134 | FENIX SA | EXPIRED | 2016-09-26 | 2021-12-31 | - | 1395 BRICKELL AVE STE 800, MIAMI, FL, 33131 |
| G16000096540 | HELMO SA | EXPIRED | 2016-09-06 | 2021-12-31 | - | 1395 BRICKELL AVE STE 800, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-27 | 1395 BRICKELL AVE STE 800, MIAMI, FL 33131 | - |
| LC AMENDMENT | 2016-11-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-28 | JP GLOBAL BUSINESS SOLUTIONS INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-30 | 1395 BRICKELL AVE STE 800, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-30 | 1395 BRICKELL AVE STE 800, MIAMI, FL 33131 | - |
| LC AMENDMENT AND NAME CHANGE | 2012-12-14 | LEFKO PAYMENTS SOLUTIONS LLC | - |
| LC NAME CHANGE | 2012-09-17 | LEFKO SOLUTIONS, LLC | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-11-07 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-04 |
| LC Amendment | 2016-11-29 |
| ANNUAL REPORT | 2016-04-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
