| Entity Name: | BERSTONE PAYMENT SYSTEMS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BERSTONE 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: |
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: | 20 Aug 2012 (13 years ago) |
| Document Number: | L12000106957 |
| FEI/EIN Number |
46-0818810
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 150 East Palmetto Park Road, Boca Raton, FL, 33432, US |
| Address: | 150 East Palmetto Park Road Penthouse, Boca Raton, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Carreras Dennis T | Manager | 150 East Palmetto Park Road, Boca Raton, FL, 33432 |
| CARRERAS DENNIS T | Agent | 150 East Palmetto Park Road, Boca Raton, FL, 33432 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000046806 | CARDCONNECTOP.COM (CARDCONNECT-OPTIPAYMENTS) | EXPIRED | 2019-04-14 | 2024-12-31 | - | 3255 NW 94TH AVE. #8976, CORAL SPRINGS, FL, 33075 |
| G17000075325 | OPTIPAYMENTS | ACTIVE | 2017-07-13 | 2027-12-31 | - | 621 NW 53RD ST, SUITE 240, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-29 | 150 East Palmetto Park Road, Penthouse Suite 800, Boca Raton, FL 33432 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-27 | 150 East Palmetto Park Road Penthouse, Penthouse Suite 800, Boca Raton, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-27 | 150 East Palmetto Park Road Penthouse, Penthouse Suite 800, Boca Raton, FL 33432 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-01-06 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-04-14 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
