CERTEGY PAYMENT SOLUTIONS, LLC - Florida Company Profile

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 |
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 | - |
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 |
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 | - | - |
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 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State