| Entity Name: | POCKET PAY PAYMENTS SOLUTION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
POCKET PAY PAYMENTS 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. |
| 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: | 11 Mar 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 29 May 2020 (5 years ago) |
| Document Number: | L20000075154 |
| FEI/EIN Number |
84-5101697
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9100 CONROY WINDERMERE ST, STE 200, WINDERMERE, FL, 34786, US |
| Mail Address: | 9100 CONROY WINDERMERE ST, STE 200, WINDERMERE, FL, 34786, US |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVEL 4 CONSULTING LLC | Manager | - |
| SILVA ALEX LUIS | Agent | 6425 SWANSON ST, WINDERMERE, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-11 | 9100 CONROY WINDERMERE ST, STE 200, WINDERMERE, FL 34786 | - |
| CHANGE OF MAILING ADDRESS | 2023-08-11 | 9100 CONROY WINDERMERE ST, STE 200, WINDERMERE, FL 34786 | - |
| REGISTERED AGENT NAME CHANGED | 2023-08-11 | SILVA, ALEX LUIS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-08-11 | 6425 SWANSON ST, WINDERMERE, FL 34786 | - |
| LC AMENDMENT | 2020-05-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| AMENDED ANNUAL REPORT | 2023-08-11 |
| AMENDED ANNUAL REPORT | 2023-06-08 |
| ANNUAL REPORT | 2023-01-29 |
| AMENDED ANNUAL REPORT | 2022-12-13 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-03-31 |
| LC Amendment | 2020-05-29 |
| Florida Limited Liability | 2020-03-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
