| Entity Name: | TRADER GENIUS PAYMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADER GENIUS 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: | 08 May 2018 (7 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 02 Jan 2019 (6 years ago) |
| Document Number: | L18000115188 |
| FEI/EIN Number |
61-1891807
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8011 South Lagoon Drive, PANAMA CITY BEACH, FL, 32408, US |
| Mail Address: | 8011 South Lagoon Drive, PANAMA CITY BEACH, FL, 32408, US |
| ZIP code: | 32408 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WRIGHT STEVEN D | Authorized Member | 8011 South Lagoon Drive, PANAMA CITY BEACH, FL, 32408 |
| WRIGHT KRISTINA A | Authorized Member | 8011 South Lagoon Drive, PANAMA CITY BEACH, FL, 32408 |
| WRIGHT STEVEN D | Agent | 8011 South Lagoon Drive, PANAMA CITY BEACH, FL, 32408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-25 | 8011 South Lagoon Drive, PANAMA CITY BEACH, FL 32408 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-25 | 8011 South Lagoon Drive, PANAMA CITY BEACH, FL 32408 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-25 | 8011 South Lagoon Drive, PANAMA CITY BEACH, FL 32408 | - |
| LC NAME CHANGE | 2019-01-02 | TRADER GIENIUS PAYMENTS LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-20 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-04-28 |
| LC Name Change | 2019-01-02 |
| Florida Limited Liability | 2018-05-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
