| Entity Name: | ONTOP PAYMENT AND CREDIT OPERATIONS 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: | 02 Aug 2022 (3 years ago) |
| Document Number: | M22000012053 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 66 WEST FLAGLER ST, STE. 900, MIAMI, FL 33180 |
| Mail Address: | 66 WEST FLAGLER ST, STE. 900, MIAMI, FL 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ONTOP MANAGEMENT, INC. | Manager | 66 WEST FLAGLER ST, STE. 900, MIAMI, FL 33180 |
| CORPORATION SERVICE COMPANY | Agent | - |
| ONTOP HOLDINGS INC. | Manager | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-05-01 |
| Foreign Limited | 2022-08-02 |
Date of last update: 11 Feb 2025
Sources: Florida Department of State
