Search icon

PAYZLI RETAIL, LLC - Florida Company Profile

Company Details

Entity Name: PAYZLI RETAIL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PAYZLI RETAIL, 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: 30 Oct 2020 (4 years ago)
Document Number: L20000345299
FEI/EIN Number 85-3894428

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

Address: 3350 BUSCHWOOD PARK DRIVE Ste 150, TAMPA, FL, 33618, US
Mail Address: 3350 BUSCHWOOD PARK DRIVE Ste 150, TAMPA, FL, 33618, US
ZIP code: 33618
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HAMDAR NAIM Authorized Member 3350 BUSCHWOOD PARK DRIVE Ste 150, TAMPA, FL, 33618
APEX FINANCIAL SOLUTIONS, LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000152368 CARDCONNECT FL85-3894428 ACTIVE 2020-12-01 2025-12-31 - 3550 BUSCHWOOD PARK DR STE 120, TAMPA, FL, 33618-7
G20000151598 PAYZLI ACTIVE 2020-11-30 2025-12-31 - 3550 BUSCHWOOD PARK DR STE 120, TAMPA, FL, 33618

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 3975 MORAN ROAD, TAMPA, FL 33618 -
CHANGE OF PRINCIPAL ADDRESS 2023-03-09 3350 BUSCHWOOD PARK DRIVE Ste 150, TAMPA, FL 33618 -
CHANGE OF MAILING ADDRESS 2023-03-09 3350 BUSCHWOOD PARK DRIVE Ste 150, TAMPA, FL 33618 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-03-04
Florida Limited Liability 2020-10-30

Date of last update: 03 Apr 2025

Sources: Florida Department of State