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BILL.COM, LLC - Florida Company Profile

Company Details

Entity Name: BILL.COM, 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: 11 Dec 2018 (6 years ago)
Document Number: M18000011242
FEI/EIN Number 20-4895317

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6220 AMERICA CENTER DRIVE, SUITE 100, SAN JOSE, CA, 95002, US
Mail Address: 6220 AMERICA CENTER DRIVE, SUITE 100, SAN JOSE, CA, 95002, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
BILL HOLDINGS, INC. Member 6220 AMERICA CENTER DRIVE, SUITE 100, SAN JOSE, CA, 95002
RETTIG JOHN Manager 6220 AMERICA CENTER DRIVE, SUITE 100, SAN JOSE, CA, 95002
AJI RAJESH Manager 6220 AMERICA CENTER DRIVE, SUITE 100, SAN JOSE, CA, 95002
LACERTE RENE Manager 6220 AMERICA CENTER DRIVE, SUITE 100, SAN JOSE, CA, 95002
INCORPORATING SERVICES, LTD., INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000151531 BILL ACTIVE 2022-12-09 2027-12-31 - 6220 AMERICA CENTER DRIVE,SUITE 100, SAN JOSE, CA, 95002

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-02 6220 AMERICA CENTER DRIVE, SUITE 100, SAN JOSE, CA 95002 -
CHANGE OF MAILING ADDRESS 2021-04-02 6220 AMERICA CENTER DRIVE, SUITE 100, SAN JOSE, CA 95002 -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-02
ANNUAL REPORT 2020-04-13
ANNUAL REPORT 2019-04-26
Foreign Limited 2018-12-11

CFPB Complaint

Complaint Id Date Received Issue Product
11265131 2024-12-24 Trouble accessing funds in your mobile or digital wallet Money transfer, virtual currency, or money service
Issue Trouble accessing funds in your mobile or digital wallet
Timely Yes
Company BILL.COM, LLC
Product Money transfer, virtual currency, or money service
Sub Product Mobile or digital wallet
Date Received 2024-12-24
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-12-24
4579824 2021-07-28 Other service problem Money transfer, virtual currency, or money service
Issue Other service problem
Timely Yes
Company BILL.COM, LLC
Product Money transfer, virtual currency, or money service
Sub Product Domestic (US) money transfer
Date Received 2021-07-28
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-07-28
Complaint What Happened Just this month, Bill.com, a platform that processes accounts payable items, started sending misleading marketing emails to our vendors suggesting, incorrectly, that the vendors needed to create a Bill.com account in order to be paid. Not only is this incorrect, these communications violate Bill.com 's Terms of Service and Privacy Notice. Bill.com collects a " Payment Notice Email, '' and the Bill.com user interface claims that they will contact the vendor with a notice that payment is on the way. The offending emails that they send, however, incorrectly suggest that the vendor needs to " Choose where to receive '' the payment, and the email then provides a link for the vendor to create a Bill.com account. Although the email states in smaller text that the vendor will be paid regardless, this has caused confusion for several of our vendors. It took a week of me contacting Bill.com through their customer service portal to finally speak to a customer service representative about this. Even then, she could offer no way to opt out of these communications, nor could she point to a provision of the Terms of Service or Privacy Notice that allow this type of communication.
Consumer Consent Provided Consent provided
10501467 2024-10-18 Other features, terms, or problems Credit card
Issue Other features, terms, or problems
Timely Yes
Company BILL.COM, LLC
Product Credit card
Sub Issue Privacy issues
Sub Product General-purpose credit card or charge card
Date Received 2024-10-18
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-10-18
Consumer Consent Provided Consent not provided
9961789 2024-08-29 Trouble using your card Credit card
Issue Trouble using your card
Timely Yes
Company BILL.COM, LLC
Product Credit card
Sub Issue Can't use card to make purchases
Sub Product General-purpose credit card or charge card
Date Received 2024-08-29
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-08-29
Consumer Consent Provided Consent not provided
3260064 2019-05-31 Other transaction problem Money transfer, virtual currency, or money service
Issue Other transaction problem
Timely Yes
Company BILL.COM, LLC
Product Money transfer, virtual currency, or money service
Sub Product Virtual currency
Date Received 2019-05-31
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2019-07-11
Consumer Consent Provided Consent not provided
12603109 2025-03-21 Other features, terms, or problems Credit card
Issue Other features, terms, or problems
Timely Yes
Company BILL.COM, LLC
Product Credit card
Sub Issue Other problem
Sub Product General-purpose credit card or charge card
Date Received 2025-03-21
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-03-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State