| Entity Name: | MESA PAYMENT SOLUTIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 14 Feb 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 24 Jan 2024 (a year ago) |
| Document Number: | M17000001356 |
| FEI/EIN Number | 81-5231634 |
| Address: | 1468 SW Main Blvd, Suite 105-42, Lake City, FL 32025-1115 |
| Mail Address: | 1468 SW Main Blvd, Suite 105-42, Lake City, FL 32025-1115 |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MESA PAYMENT SOLUTIONS LLC 401(K) PLAN | 2023 | 815231634 | 2024-05-20 | MESA PAYMENT SOLUTIONS LLC | 0 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-20 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| INCORP SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| MULCAHY, MARC | Authorized Member | 1468 SW Main Blvd, Suite 105-42 Lake City, FL 32025-1115 |
| RATLIFF, BRITANY | Authorized Member | 1468 SW Main Blvd, Suite 105-42 Lake City, FL 32025-1115 |
| Name | Role | Address |
|---|---|---|
| Griffin-Mulcahy, Vanessa | Authorized Representative | 1468 SW Main Blvd, Suite 105-42 Lake City, FL 32025-1115 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-01-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-24 | 1468 SW Main Blvd, Suite 105-42, Lake City, FL 32025-1115 | No data |
| CHANGE OF MAILING ADDRESS | 2024-01-24 | 1468 SW Main Blvd, Suite 105-42, Lake City, FL 32025-1115 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-01-24 | INCORP SERVICES, INC. | No data |
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-01-24 |
| ANNUAL REPORT | 2022-08-17 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-29 |
| Foreign Limited | 2017-02-14 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
