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  5. CERTEGY PAYMENT SOLUTIONS, LLC

CERTEGY PAYMENT SOLUTIONS, LLC - Florida Company Profile

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Company Details

Entity Name: CERTEGY PAYMENT SOLUTIONS, 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: 06 Sep 2018 (7 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 26 Mar 2019 (6 years ago)
Document Number: M18000008191
FEI/EIN Number 831647506

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 17757 US Hwy 19 North, Clearwater, FL, 33764, US
Mail Address: PO Box 7189, Clearwater, FL, 33758, US
ZIP code: 33764
City: Clearwater
County: Pinellas
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Chanduwadia Farhaad Manager 17757 US Hwy 19 North, Clearwater, FL, 33764
Certegy Intermediate Holdings, LLC Member 17757 US Hwy 19 North, Clearwater, FL, 33764
- Agent -

Form 5500 Series

Employer Identification Number (EIN):
831647506
Plan Year:
2023
Number Of Participants:
120
Sponsors Telephone Number:
9724650441
File:
View File
Plan Year:
2022
Number Of Participants:
107
Sponsors Telephone Number:
9724650441
File:
View File
Plan Year:
2021
Number Of Participants:
88
Sponsors Telephone Number:
9724650441
File:
View File
Plan Year:
2020
Number Of Participants:
88
Sponsors Telephone Number:
9724650441
File:
View File

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000106683 CERTEGY PAYMENT SOLUTIONS, LLC D/B/A CERTEGY CHECK SERVICES EXPIRED 2018-09-28 2023-12-31 - 11601 ROOSEVELT BLVD, TA95, ST PETERSBURG, FL, 33716

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-26 17757 US Hwy 19 North, Suite 375, Clearwater, FL 33764 -
CHANGE OF MAILING ADDRESS 2025-01-26 17757 US Hwy 19 North, Suite 375, Clearwater, FL 33764 -
REGISTERED AGENT NAME CHANGED 2019-04-02 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2019-04-02 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
CHANGE OF PRINCIPAL ADDRESS 2019-03-26 17757 US HWY 19N STE 375, CLEARWATER, FL 33764 -
CHANGE OF MAILING ADDRESS 2019-03-26 17757 US HWY 19N STE 375, CLEARWATER, FL 33764 -
LC STMNT OF RA/RO CHG 2019-03-26 - -

Documents

Name Date
ANNUAL REPORT 2025-01-26
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-02-08
ANNUAL REPORT 2019-05-01
CORLCRACHG 2019-03-26
Foreign Limited 2018-09-06

USAspending Awards / Financial Assistance

Date:
2020-04-22
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-1327400.00
Total Face Value Of Loan:
0.00

Trademarks

Serial Number:
88646729
Mark:
ACH LINK
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2019-10-08
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
ACH LINK
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Software development kit used in conjunction with merchant mobile applications to process mobile ACH payments; computer software for transmitting, processing, facilitating, verifying, and authenticating ACH transaction and payment information via mobile device
International Classes:
009 - Primary Class
Class Status:
Active
For:
Financial services, namely, providing, processing, verifying, and authenticating mobile ACH payments; payment authorization, verification, guarantee, and other risk management services; providing financial information by electronic means, namely, providing ACH payment and transaction information
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
76472482
Mark:
CERTEGY
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2002-12-05
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
CERTEGY
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
PROMOTING THE USE OF ITS CUSTOMERS' SERVICES THROUGH LOYALTY PROGRAMS, NAMELY, PROVIDING DISCOUNT TRAVEL, DISCOUNT INSURANCE, ONE STOP SHOPPING, CARD REWARD, CASH BACK, AND REBATE POINTS FOR THE PURCHASE OF MERCHANDISE AND SERVICES, AS INCENTIVE FOR USING CREDIT CARDS, DEBIT CARDS, CHARGE CARDS, STO...
First Use:
2001-07-07
International Classes:
035 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
76135366
Mark:
PAYCHECK ACCEPT
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2000-09-26
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
PAYCHECK ACCEPT
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
check authorization and check payment warranty services
First Use:
1999-06-30
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
90149859
Mark:
CERTEGY
Status:
REGISTERED
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2020-08-31
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
CERTEGY
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Downloadable software development kit used in conjunction with merchant mobile or online applications to process ACH payments; prerecorded software development kit used in conjunction with transfer of funds provided in cash or casino chips; downloadable computer software for transmitting, processing...
First Use:
2020-07-02
International Classes:
009 - Primary Class
Class Status:
Active
For:
Financial services, namely, providing, processing and verifying mobile or online ACH payments; financial services, namely, electronic funds transfer; financial services, namely, electronic funds transfer for use for online gambling, sports betting and lotteries; payment authorization, verification,...
First Use:
2020-07-02
International Classes:
036 - Primary Class
Class Status:
Active
For:
Providing temporary use of non-downloadable cloud-based software for transmitting, processing, facilitating, verifying, and authenticating ACH transaction and payment information via mobile device or online website; providing online non-downloadable software for processing electronic funds transfers...
First Use:
2020-07-02
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
90122738
Mark:
CASHLINE
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2020-08-18
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
CASHLINE
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Providing temporary use of non-downloadable cloud-based software for use in casinos to process payment transactions in exchange for cash or casino chips
First Use:
2020-07-21
International Classes:
042 - Primary Class
Class Status:
Active

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Related by address

17757 US Hwy 19 North, Clearwater, FL, 33764, US

M & D HOLDINGS, L.L.C.
Florida Limited Liability Co.
M & D HOLDINGS, L.L.C., which currently Inactive, had registered address 17757 US Hwy 19 North, Clearwater, FL, 33764, US.

Date of last update: 01 Jul 2025

Sources: Florida Department of State

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