| Entity Name: | HEARTLAND PAYMENT SYSTEMS, 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 Nov 2016 (8 years ago) |
| Document Number: | M16000009451 |
| FEI/EIN Number |
81-2340430
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3550 Lenox Rd., Suite 3000, Atlanta, GA, 30326, US |
| Mail Address: | 3550 Lenox Rd., Suite 3000, Atlanta, GA, 30326, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Green David L | Secretary | 3550 Lenox Rd., Atlanta, GA, 30326 |
| Whipple Josh | President | 3550 Lenox Rd., Atlanta, GA, 30326 |
| EVO Investco, LLC | Member | 3550 Lenox Rd., Atlanta, GA, 30326 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000013069 | HEARTLAND POS | EXPIRED | 2019-01-24 | 2024-12-31 | - | 10 GLENLAKE PARKWAY, NORTH TOWER, ATLANTA, GA, 30328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-20 | 3550 Lenox Rd., Suite 3000, Atlanta, GA 30326 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-20 | 3550 Lenox Rd., Suite 3000, Atlanta, GA 30326 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-05-25 |
| ANNUAL REPORT | 2019-03-23 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-05 |
| Foreign Limited | 2016-11-14 |
Date of last update: 01 May 2025
Sources: Florida Department of State
