| Entity Name: | FORTIS PAYMENT SYSTEMS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| 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: | 12 Nov 2019 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Nov 2020 (4 years ago) |
| Document Number: | M19000010988 |
| FEI/EIN Number |
27-3375894
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6111 W. Plano Parkway, Ste 2700, Plano, TX 75093 |
| Mail Address: | 6111 W. Plano Parkway, Ste 2700, Plano, TX 75093 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| McLaughlin, Dennis | Chief Financial Officer | 6111 W. Plano Parkway, Ste 2700 Plano, TX 75093 |
| McLaughlin, Dennis | amp | 6111 W. Plano Parkway, Ste 2700 Plano, TX 75093 |
| Tiger Intermediate HoldCo LLC. | Member | 6111 W. Plano Parkway, Ste 2700 Plano, TX 75093 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000137183 | BLUE DOG | ACTIVE | 2020-10-23 | 2025-12-31 | - | 2205 14TH AVENUE, VERO BEACH, FL, 32960 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-06 | 6111 W. Plano Parkway, Ste 2700, Plano, TX 75093 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-06 | 6111 W. Plano Parkway, Ste 2700, Plano, TX 75093 | - |
| REINSTATEMENT | 2020-11-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-11-04 | CT CORPORATION SYSTEM | - |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-06 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-03-05 |
| REINSTATEMENT | 2020-11-04 |
| Foreign Limited | 2019-11-12 |
Date of last update: 15 Feb 2025
Sources: Florida Department of State
