| Entity Name: | CERTEGY PAYMENT SOLUTIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 06 Sep 2018 (6 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 |
| Address: | 17757 US HWY 19N STE 375, CLEARWATER, FL, 33764, US |
| Mail Address: | PO BOX 7189, CLEARWATER, FL, 33758, US |
| ZIP code: | 33764 |
| County: | Pinellas |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CERTEGY PAYMENT SOLUTIONS RETIREMENT PLAN | 2023 | 831647506 | 2024-05-14 | CERTEGY PAYMENT SOLUTIONS, LLC | 120 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-05-14 |
| Name of individual signing | JULIE GARR |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 522300 |
| Sponsor’s telephone number | 9724650441 |
| Plan sponsor’s address | 17757 US HIGHWAY 19N, SUITE 375, CLEARWATER, FL, 33764 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-13 |
| Name of individual signing | JULIE GARR |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 522300 |
| Sponsor’s telephone number | 9724650441 |
| Plan sponsor’s address | 17757 US HIGHWAY 19N, SUITE 375, CLEARWATER, FL, 33764 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-06 |
| Name of individual signing | JULIE GARR |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 522300 |
| Sponsor’s telephone number | 9724650441 |
| Plan sponsor’s address | 17757 US HIGHWAY 19N, SUITE 375, CLEARWATER, FL, 33764 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-12 |
| Name of individual signing | JULIE GARR |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| CHANDUWADIA FARHAAD | Manager | 17757 US HWY 19N STE 375, CLEARWATER, FL, 33764 |
| Name | Role | Address |
|---|---|---|
| CERTEGY INTERMEDIATE HOLDINGS, LLC | Member | 17757 US HWY 19N STE 375, CLEARWATER, FL, 33764 |
| 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 | No data | 11601 ROOSEVELT BLVD, TA95, ST PETERSBURG, FL, 33716 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-04-02 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-02 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| LC STMNT OF RA/RO CHG | 2019-03-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-26 | 17757 US HWY 19N STE 375, CLEARWATER, FL 33764 | No data |
| CHANGE OF MAILING ADDRESS | 2019-03-26 | 17757 US HWY 19N STE 375, CLEARWATER, FL 33764 | No data |
| Name | Date |
|---|---|
| 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
