| Entity Name: | NORTH AMERICAN PAYMENT SYSTEMS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 03 Sep 2015 (9 years ago) |
| Date of dissolution: | 04 Mar 2020 (5 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Mar 2020 (5 years ago) |
| Document Number: | L15000151293 |
| FEI/EIN Number | 474803175 |
| Address: | 4995 NW 72ND AVENUE, MIAMI, FL, 33166, US |
| Mail Address: | 4995 NW 72ND AVENUE, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAJAKARIAR ZULFIE R | Agent | 4995 NW 72ND AVENUE, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| RAJAKARIAR ZULFIE R | Manager | 4995 NW 72ND AVENUE, MIAMI, FL, 33166 |
| RUIZ JONATHAN | Manager | 4995 NW 72ND AVENUE, MIAMI, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000036111 | IPOS | EXPIRED | 2019-03-18 | 2024-12-31 | No data | 4995 NW 72ND AVENUE, STE 307, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2020-03-04 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-11-04 | 4995 NW 72ND AVENUE, 307, MIAMI, FL 33166 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-11-04 | 4995 NW 72ND AVENUE, 307, MIAMI, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2019-11-04 | 4995 NW 72ND AVENUE, 307, MIAMI, FL 33166 | No data |
| LC NAME CHANGE | 2017-02-28 | NORTH AMERICAN PAYMENT SYSTEMS LLC | No data |
| REGISTERED AGENT NAME CHANGED | 2016-10-19 | RAJAKARIAR, ZULFIE R | No data |
| REINSTATEMENT | 2016-10-19 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| LC AMENDMENT | 2015-10-07 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000020248 | ACTIVE | 2020-005191-CA-01 | MIAMI-DADE CIRCUIT COURT | 2022-08-02 | 2028-01-18 | $135,122.62 | TD BANK, NATIONAL ASSOCIATION, ONE ROYAL ROAD, FLEMINGTON, NJ 08822 |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2020-03-04 |
| AMENDED ANNUAL REPORT | 2019-11-04 |
| ANNUAL REPORT | 2019-04-25 |
| AMENDED ANNUAL REPORT | 2018-09-25 |
| ANNUAL REPORT | 2018-04-30 |
| LC Name Change | 2017-02-28 |
| AMENDED ANNUAL REPORT | 2017-02-21 |
| AMENDED ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2017-01-03 |
| REINSTATEMENT | 2016-10-19 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
