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BUSINESS PAYMENT SOLUTION, LLC - Florida Company Profile

Company Details

Entity Name: BUSINESS PAYMENT SOLUTION, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BUSINESS PAYMENT SOLUTION, 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: 17 Dec 2018 (6 years ago)
Document Number: L18000287948
FEI/EIN Number 832839596

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

Address: 4791 NW 6TH ST., MIAMI, FL, 33126, US
Mail Address: 4791 NW 6TH ST., MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BORGES DIAZ DAMARYS Manager 4791 NW 6TH ST., MIAMI, FL, 33126
PUERTAS MATA SERGUEI Manager 4791 NW 6TH ST., MIAMI, FL, 33126
BORGES DIAZ DAMARYS Agent 4791 NW 6TH ST., MIAMI, FL, 33126

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000078726 PAYSAFE ACTIVE 2021-06-11 2026-12-31 - 4791 NW 6TH ST., MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-05-01 BORGES DIAZ, DAMARYS -
CHANGE OF PRINCIPAL ADDRESS 2023-05-01 4791 NW 6TH ST., MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2023-05-01 4791 NW 6TH ST., MIAMI, FL 33126 -
REGISTERED AGENT ADDRESS CHANGED 2023-05-01 4791 NW 6TH ST., MIAMI, FL 33126 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-30
Florida Limited Liability 2018-12-17

Date of last update: 03 Apr 2025

Sources: Florida Department of State