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VERSITECH, LLC - Florida Company Profile

Headquarter

Company Details

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

VERSITECH, 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: 26 Apr 2016 (9 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 16 Jun 2023 (2 years ago)
Document Number: L16000080686
FEI/EIN Number 81-5175414

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

Address: 301 Perimeter Center N, Suite 225, Atlanta, GA, 30346, US
Mail Address: 301 Perimeter Center N, Suite 225, Atlanta, GA, 30346, US
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of VERSITECH, LLC, MISSISSIPPI 1325152 MISSISSIPPI
Headquarter of VERSITECH, LLC, COLORADO 20231279951 COLORADO

Key Officers & Management

Name Role Address
Liu Gary President 301 Perimeter Center N, Atlanta, GA, 30346
Young Tyler Member 301 Perimeter Center N, Atlanta, GA, 30346
Liu Angie Member 301 Perimeter Center N, Atlanta, GA, 30346
Harris Richard Manager 301 Perimeter Center N, Atlanta, GA, 30346
PATTY WYNGAARD Cont 301 Perimeter Center N, Atlanta, GA, 30346
PARACORP INCORPORATED Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000130631 PRIORITY INTEGRATED SOLUTIONS ACTIVE 2024-10-24 2029-12-31 - 301 PERIMETER CENTER N, SUITE 225, ATLANTA, GA, 30346
G24000074948 BOLD INTEGRATED PAYMENTS ACTIVE 2024-06-18 2029-12-31 - 301 PERIMETER CENTER N, SUITE 225, ATLANTA, GA, 30346
G24000074951 TONIC POS ACTIVE 2024-06-18 2029-12-31 - 301 PERIMETER CENTER N, SUITE 225, ATLANTA, GA, 30346
G23000140408 CASHLYNK ACTIVE 2023-11-16 2028-12-31 - 301 PERIMETER CENTER N, SUITE 225, ATLANTA, GA, 30346
G23000096881 SERVINGINTEL ACTIVE 2023-08-18 2028-12-31 - 301 PERIMETER CENTER N, SUITE 225, ATLANTA, GA, 30346
G23000015459 TONIC ACTIVE 2023-02-01 2028-12-31 - 301 PERIMETER CENTER N, SUITE 225, ATLANTA, GA, 30346
G23000009624 TPOSN PAYMENT PROCESSING ACTIVE 2023-01-20 2028-12-31 - 301 PERIMETER CENTER N, SUITE 225, ATLANTA, GA, 30346
G22000094265 VERSITECH ACTIVE 2022-08-10 2027-12-31 - 301 PERIMETER CENTER N, SUITE 225, ATLANTA, GA, 30346
G22000094269 ORDYX ACTIVE 2022-08-10 2027-12-31 - 301 PERIMETER CENTER N, SUITE 225, ATLANTA, GA, 30346
G22000074825 OVVI PAY ACTIVE 2022-06-21 2027-12-31 - 301 PERIMETER CENTER N, SUITE 225, ATLANTA, GA, 30346

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2023-06-16 VERSITECH, LLC -
REGISTERED AGENT NAME CHANGED 2022-02-09 PARACORP INCORPORATED -
REGISTERED AGENT ADDRESS CHANGED 2022-02-09 155 OFFICE PLAZA DR, 1ST FLOOR, TALLAHASSEE, FL 32301 -
CHANGE OF PRINCIPAL ADDRESS 2022-01-19 301 Perimeter Center N, Suite 225, Atlanta, GA 30346 -
CHANGE OF MAILING ADDRESS 2022-01-19 301 Perimeter Center N, Suite 225, Atlanta, GA 30346 -

Documents

Name Date
ANNUAL REPORT 2024-04-18
LC Name Change 2023-06-16
ANNUAL REPORT 2023-04-11
AMENDED ANNUAL REPORT 2022-02-09
Reg. Agent Resignation 2022-01-26
AMENDED ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2022-01-19
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-03-13
ANNUAL REPORT 2019-02-05

Date of last update: 02 Mar 2025

Sources: Florida Department of State