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TOT PAYMENTS, LLC - Florida Company Profile

Company Details

Entity Name: TOT PAYMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOT PAYMENTS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 04 Apr 2013 (12 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 05 Oct 2018 (7 years ago)
Document Number: L13000049879
FEI/EIN Number 46-2566595

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2590 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33020, US
Mail Address: 2590 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33020, US
ZIP code: 33020
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Sadovskiy Vlad Manager 3363 NE 163RD STREET, SUITE 606, NORTH MIAMI BEACH, FL, 33160
GINSBERG JEFFREY Agent 3363 NE 163RD STREET, SUITE 606, NORTH MIAMI BEACH, FL, 33160
TOT GROUP, INC. Managing Member -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000042082 EZPAY AMERICA ACTIVE 2025-03-26 2030-12-31 - 2590 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33020
G25000042079 EZPAY AMERICA ACTIVE 2025-03-26 2030-12-31 - 2590 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33022-0
G25000042077 EZPAY AMERICA ACTIVE 2025-03-26 2030-12-31 - 2590 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33022-0
G25000041615 PAY AMERICA ACTIVE 2025-03-25 2030-12-31 - 2590 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33020
G25000021393 ADVANCED MERCHANT SERVICES ACTIVE 2025-02-12 2030-12-31 - 2590 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33020
G25000021402 BRYTE ACTIVE 2025-02-12 2030-12-31 - 2590 HOLLYWOOD BLVD, HOLLWOOD, FL, 33020
G24000112246 FULL STACKED PAYMENTS ACTIVE 2024-09-09 2029-12-31 - 3363 NE 163RD STREET SUITE 606, NORTH MIAMI BEACH, FL, 33160
G24000112247 FULL STACK PAYMENTS ACTIVE 2024-09-09 2029-12-31 - 3363 NE 163RD STREET, SUITE 606, NORTH MIAMI BEACH, FL, 33160
G24000084216 NADA PAYMENTS ACTIVE 2024-07-15 2029-12-31 - 3363 NE 163RD STREET, STE 606, NORTH MIAMI BEACH, FL, 33160
G24000010744 NETEVIA ACTIVE 2024-01-18 2029-12-31 - 2590 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33020

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2025-04-14 - -
MERGER 2025-01-27 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 4. MERGER NUMBER 900000266449
CHANGE OF MAILING ADDRESS 2024-11-15 2590 HOLLYWOOD BLVD, HOLLYWOOD, FL 33020 -
CHANGE OF PRINCIPAL ADDRESS 2024-11-15 2590 HOLLYWOOD BLVD, HOLLYWOOD, FL 33020 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-04 3363 NE 163RD STREET, SUITE 606, NORTH MIAMI BEACH, FL 33160 -
REGISTERED AGENT NAME CHANGED 2018-10-05 GINSBERG, JEFFREY -
LC STMNT OF RA/RO CHG 2018-10-05 - -
REINSTATEMENT 2015-09-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
LC AMENDMENT 2014-02-10 - -

Documents

Name Date
ANNUAL REPORT 2025-02-06
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

Date of last update: 03 Apr 2025

Sources: Florida Department of State