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ELECTRONIC FUNDS SOURCE, LLC - Florida Company Profile

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Company Details

Entity Name: ELECTRONIC FUNDS SOURCE, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 25 Nov 1998 (27 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 09 Feb 2012 (13 years ago)
Document Number: M98000001401
FEI/EIN Number 870618050
Address: 1 Hancock St., Portland, ME, 04101, US
Mail Address: 1 Hancock St., Portland, ME, 04101, US
Place of Formation: UTAH

Key Officers & Management

Name Role Address
Hampton Timothy Vice President 1 Hancock St., Portland, ME, 04101
Kimbal Jennifer Treasurer 1 Hancock St., Portland, ME, 04101
- Member -
Rapkin Hilary Secretary 1 Hancock St., Portland, ME, 04101
- Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000104953 T-CHEK SYSTEMS EXPIRED 2012-10-29 2017-12-31 - 1104 COUNTRY HILLS DRIVE, OGDEN, UT, 84403

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-03 1 Hancock St., Portland, ME 04101 -
CHANGE OF MAILING ADDRESS 2023-04-03 1 Hancock St., Portland, ME 04101 -
LC NAME CHANGE 2012-02-08 ELECTRONIC FUNDS SOURCE, LLC -
REGISTERED AGENT NAME CHANGED 2001-01-26 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2001-01-26 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -

Documents

Name Date
ANNUAL REPORT 2025-01-31
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-04-24
ANNUAL REPORT 2020-03-12
ANNUAL REPORT 2019-01-15
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-04-28

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1 Hancock St., Portland, ME, 04101, US

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1 Hancock St., Portland, ME, 04101, US

TRUCKERS B2B, LLC
Foreign Limited Liability Co.
TRUCKERS B2B, LLC, which currently Active, has registered address 1 Hancock St., Portland, ME, 04101, US.
TRUCKERS B2B, LLC
Foreign Limited Liability Co.
TRUCKERS B2B, LLC, which currently Active, has registered address 1 Hancock St., Portland, ME, 04101, US.
WEX PAYMENTS INC.
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WEX PAYMENTS INC., which currently Active, has registered address 1 Hancock St., Portland, ME, 04101, US.
WEX PAYMENTS INC.
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WEX PAYMENTS INC., which currently Active, has registered address 1 Hancock St., Portland, ME, 04101, US.

Date of last update: 01 Aug 2025

Sources: Florida Department of State

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