| Entity Name: | LIQUID PAYMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 21 Jul 2015 (10 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 22 Sep 2021 (3 years ago) |
| Document Number: | P15000062030 |
| FEI/EIN Number | 47-4631358 |
| Address: | 8751 WEST BROWARD BOULEVARD, PLANTATION, FL, 33324, US |
| Mail Address: | 8751 WEST BROWARD BOULEVARD, PLANTATION, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LIQUID PAYMENTS INC 401(K) PLAN | 2023 | 474631358 | 2024-07-22 | LIQUID PAYMENTS INC | 10 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-22 |
| Name of individual signing | CHRIS HORNE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SAUTTER C. CHRISTIAN ESQ. | Agent | 2850 NORTH ANDREWS AVENUE, WILTON MANORS, FL, 33311 |
| Name | Role | Address |
|---|---|---|
| KAPUR SHASHI | President | 5645 CORAL RIDGE DRIVE, CORAL SPRINGS, FL, 33076 |
| Name | Role | Address |
|---|---|---|
| KAPUR SHASHI | Director | 5645 CORAL RIDGE DRIVE, CORAL SPRINGS, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-28 | 8751 WEST BROWARD BOULEVARD, SUITE 201, PLANTATION, FL 33324 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-28 | 8751 WEST BROWARD BOULEVARD, SUITE 201, PLANTATION, FL 33324 | No data |
| AMENDMENT | 2021-09-22 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2021-09-17 | SAUTTER, C. CHRISTIAN, ESQ. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-09-17 | 2850 NORTH ANDREWS AVENUE, WILTON MANORS, FL 33311 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-04-06 |
| Amendment | 2021-09-22 |
| Reg. Agent Change | 2021-09-17 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-01-10 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
