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TOT PAYMENTS, LLC

Company Details

Entity Name: TOT PAYMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 04 Apr 2013 (12 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 05 Oct 2018 (6 years ago)
Document Number: L13000049879
FEI/EIN Number 46-2566595
Address: 2590 HOLLYWOOD BLVD, HOLLYWOOD, FL 33020
Mail Address: 2590 HOLLYWOOD BLVD, HOLLYWOOD, FL 33020
ZIP code: 33020
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
GINSBERG, JEFFREY Agent 3363 NE 163RD STREET, SUITE 606, NORTH MIAMI BEACH, FL 33160

Manager

Name Role Address
Sadovskiy, Vlad Manager 3363 NE 163RD STREET, SUITE 606, NORTH MIAMI BEACH, FL 33160

Managing Member

Name Role
TOT GROUP, INC. Managing Member

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000112246 FULL STACKED PAYMENTS ACTIVE 2024-09-09 2029-12-31 No data 3363 NE 163RD STREET SUITE 606, NORTH MIAMI BEACH, FL, 33160
G24000112247 FULL STACK PAYMENTS ACTIVE 2024-09-09 2029-12-31 No data 3363 NE 163RD STREET, SUITE 606, NORTH MIAMI BEACH, FL, 33160
G24000084216 NADA PAYMENTS ACTIVE 2024-07-15 2029-12-31 No data 3363 NE 163RD STREET, STE 606, NORTH MIAMI BEACH, FL, 33160
G24000010744 NETEVIA ACTIVE 2024-01-18 2029-12-31 No data 3363 NE 163RD STREET, SUITE 606, NORTH MIAMI BEACH, FL, 33160
G24000002495 SECURE PAYMENT SOLUTIONS ACTIVE 2024-01-04 2029-12-31 No data 3363 NE 163RD STREET, SUITE 606, NORTH MIAMI BEACH, FL, 33160
G23000120572 AXE PAYMENTS ACTIVE 2023-09-28 2028-12-31 No data 3363 NE 163RD STREET, SUITE 606, NORTH MIAMI BEACH, FL, 33160
G23000120574 CHARGE ANYWHERE ACTIVE 2023-09-28 2028-12-31 No data 3363 NE 163RD STREET, SUITE 606, NORTH MIAMI BEACH, FL, 33160
G23000087651 SEAMLESSCHEX ACTIVE 2023-07-26 2028-12-31 No data 3363 NE 163RD STREET, SUITE 606, NORTH MIAMI BEACH, FL, 33160
G23000056312 XCELLENSYS ACTIVE 2023-05-03 2028-12-31 No data 3363 NE 163RD STREET, SUITE 606, NORTH MIAMI BEACH, FL, 33160
G23000044434 LUMINOUS PAYMENTS ACTIVE 2023-04-06 2028-12-31 No data 3363 NE 163RD STREET, SUITE 606, NORTH MIAMI BEACH, FL, 33160

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-11-15 2590 HOLLYWOOD BLVD, HOLLYWOOD, FL 33020 No data
CHANGE OF MAILING ADDRESS 2024-11-15 2590 HOLLYWOOD BLVD, HOLLYWOOD, FL 33020 No data
REGISTERED AGENT ADDRESS CHANGED 2021-01-04 3363 NE 163RD STREET, SUITE 606, NORTH MIAMI BEACH, FL 33160 No data
LC STMNT OF RA/RO CHG 2018-10-05 No data No data
REGISTERED AGENT NAME CHANGED 2018-10-05 GINSBERG, JEFFREY No data
REINSTATEMENT 2015-09-29 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 No data No data
LC AMENDMENT 2014-02-10 No data No data

Documents

Name Date
ANNUAL REPORT 2024-01-28
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-02-26
CORLCRACHG 2018-10-05
ANNUAL REPORT 2018-01-04
ANNUAL REPORT 2017-02-28
ANNUAL REPORT 2016-06-27

Date of last update: 22 Jan 2025

Sources: Florida Department of State