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FIDELITY INFORMATION SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: FIDELITY INFORMATION SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 14 Oct 2011 (14 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 22 Dec 2020 (4 years ago)
Document Number: M11000005170
FEI/EIN Number 37-1490331

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

Address: 601 Riverside Ave., Tower - 12th Floor, Jacksonville, FL, 32204, US
Mail Address: 601 Riverside Ave., Tower - 12th Floor, Jacksonville, FL, 32204, US
ZIP code: 32204
County: Duval
Place of Formation: ARKANSAS

Key Officers & Management

Name Role Address
Fidelity National Information Services, In Member 347 Riverside Avenue, Jacksonville, FL, 32202
C T CORPORATION SYSTEM Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000050118 ATELIO BY FIS ACTIVE 2025-04-14 2030-12-31 - 347 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32202
G25000050119 BOVD FINANCIAL TECHNOLOGIES ACTIVE 2025-04-14 2030-12-31 - 347 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32202
G25000050117 ATELIO ACTIVE 2025-04-14 2030-12-31 - 347 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32202

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-19 601 Riverside Ave., Tower - 12th Floor, Jacksonville, FL 32204 -
CHANGE OF MAILING ADDRESS 2024-04-19 601 Riverside Ave., Tower - 12th Floor, Jacksonville, FL 32204 -
MERGER 2021-01-05 - CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS FIDELITY INFORMATION SERVICES, LLC. MERGER NUMBER 500000209265
MERGER 2020-12-22 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000209497
MERGER 2016-12-30 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000167505

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-24
Merger 2020-12-22
ANNUAL REPORT 2020-05-30
ANNUAL REPORT 2019-03-22
ANNUAL REPORT 2018-04-07
ANNUAL REPORT 2017-04-05
Merger 2016-12-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State