| Entity Name: | EVOLUTION PAYMENT SYSTEMS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EVOLUTION PAYMENT SYSTEMS, 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: | 20 Oct 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 02 Jul 2019 (6 years ago) |
| Document Number: | L16000194929 |
| FEI/EIN Number |
32-0509294
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1395 BRICKELL AVE, MIAMI, FL, 33131, US |
| Mail Address: | 1395 BRICKELL AVE, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEBARROS-DIAZ CLAUDIA | Manager | 1395 Brickell Ave, Miami, FL, 33131 |
| DIAZ KARL | Manager | 1395 Brickell Ave, Miami, FL, 33131 |
| DIAZ KARL | Agent | 1395 Brickell Ave, Miami, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000038123 | INSTANT INVOICE | ACTIVE | 2021-03-18 | 2026-12-31 | - | 1395 BRICKELL AVE #800, MIAMI, FL, 33131 |
| G16000134786 | EVOLUTION PAYMENTS | EXPIRED | 2016-12-14 | 2021-12-31 | - | 8603 S DIXIE HWY #402, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-09 | 1395 BRICKELL AVE, SUITE 840, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-09 | 1395 BRICKELL AVE, SUITE 840, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-09 | 1395 Brickell Ave, Suite 840, Miami, FL 33131 | - |
| LC AMENDMENT | 2019-07-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-07-02 | DIAZ, KARL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-07 |
| LC Amendment | 2019-07-02 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7326987106 | 2020-04-14 | 0455 | PPP | 7740 SW 104TH ST STE 103, MIAMI, FL, 33156 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
