| Entity Name: | TIC PAYMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TIC 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. |
| 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: | 05 Sep 2013 (12 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 18 Feb 2022 (3 years ago) |
| Document Number: | L13000125696 |
| FEI/EIN Number |
90-1015498
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 848 BRICKELL AVE, STE 950, MIAMI, FL, 33131, US |
| Mail Address: | 848 BRICKELL AVE, STE 950, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUDGE CASTILHO ALEXANDRE | Secretary | 848 BRICKELL AVE, STE 950, MIAMI, FL, 33131 |
| JUNIOR CYLLAS S | Manager | 848 BRICKELL AVE, STE 950, MIAMI, FL, 33131 |
| RUDGE CASTILHO ALEXANDRE | Agent | 848 BRICKELL AVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-20 | 848 BRICKELL AVE, STE 950, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2024-09-20 | 848 BRICKELL AVE, STE 950, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-29 | 848 BRICKELL AVE, SUITE 950, MIAMI, FL 33131 | - |
| LC NAME CHANGE | 2022-02-18 | TIC PAYMENTS LLC | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-10 | RUDGE CASTILHO, ALEXANDRE | - |
| REINSTATEMENT | 2022-02-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-29 |
| LC Name Change | 2022-02-18 |
| REINSTATEMENT | 2022-02-10 |
| AMENDED ANNUAL REPORT | 2017-08-18 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-01-22 |
| ANNUAL REPORT | 2014-01-13 |
| Florida Limited Liability | 2013-09-05 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
