| Entity Name: | OMNIPAYUSA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 21 Dec 2020 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 27 Jan 2021 (4 years ago) |
| Document Number: | L20000396631 |
| FEI/EIN Number | 92-3709471 |
| Address: | 11405 Blue Crane Street, Riverview, FL 33569 |
| Mail Address: | 11405 Blue Crane Street, RIVERVIEW, FL 33596 |
| ZIP code: | 33569 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Malcolm, Paul A | Agent | 11405 Blue Crane Street, RIVERVIEW, FL 33596 |
| Name | Role | Address |
|---|---|---|
| Malcolm, Paul | Authorized Representative | 11405 Blue Crane Street, RIVERVIEW, FL 33596 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-25 | 11405 Blue Crane Street, RIVERVIEW, FL 33596 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-20 | 11405 Blue Crane Street, Riverview, FL 33569 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-25 | 11405 Blue Crane Street, Riverview, FL 33569 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-04-25 | Malcolm, Paul A | No data |
| LC AMENDMENT | 2021-01-27 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-03-28 |
| LC Amendment | 2021-01-27 |
| Florida Limited Liability | 2020-12-21 |
| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P3196410 | OMNIPAYUSA LLC | - | LYA3DEN8GW49 | 11405 BLUE CRANE ST, RIVERVIEW, FL, 33569-2743 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | (none given) |
| Description | Construction Bonding Level (aggregate) |
| Level | (none given) |
| Description | Service Bonding Level (per contract) |
| Level | (none given) |
| Description | Service Bonding Level (aggregate) |
| Level | (none given) |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 522320 |
| NAICS Code's Description | Financial Transactions Processing, Reserve, and Clearinghouse Activities |
| Small | Yes |
| Code | 325910 |
| NAICS Code's Description | Printing Ink Manufacturing |
| Small | Yes |
| Code | 334118 |
| NAICS Code's Description | Computer Terminal and Other Computer Peripheral Equipment Manufacturing |
| Small | Yes |
| Code | 524210 |
| NAICS Code's Description | Insurance Agencies and Brokerages |
| Small | Yes |
| Code | 541613 |
| NAICS Code's Description | Marketing Consulting Services |
| Small | Yes |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 14 Feb 2025
Sources: Florida Department of State
