| Entity Name: | EVOLUTION PAYMENT SYSTEMS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 20 Oct 2016 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 02 Jul 2019 (6 years ago) |
| Document Number: | L16000194929 |
| FEI/EIN Number | 32-0509294 |
| 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 |
|---|---|---|
| DIAZ KARL | Agent | 1395 Brickell Ave, Miami, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| DEBARROS-DIAZ CLAUDIA | Manager | 1395 Brickell Ave, Miami, FL, 33131 |
| DIAZ KARL | Manager | 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 | No data | 1395 BRICKELL AVE #800, MIAMI, FL, 33131 |
| G16000134786 | EVOLUTION PAYMENTS | EXPIRED | 2016-12-14 | 2021-12-31 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2024-02-09 | 1395 BRICKELL AVE, SUITE 840, MIAMI, FL 33131 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-09 | 1395 Brickell Ave, Suite 840, Miami, FL 33131 | No data |
| LC AMENDMENT | 2019-07-02 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2019-07-02 | DIAZ, KARL | No data |
| Name | Date |
|---|---|
| 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 |
| Florida Limited Liability | 2016-10-20 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
