| Entity Name: | LIQUID PAYMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LIQUID PAYMENTS INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 21 Jul 2015 (10 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 22 Sep 2021 (4 years ago) |
| Document Number: | P15000062030 |
| FEI/EIN Number |
47-4631358
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| KAPUR SHASHI | President | 5645 CORAL RIDGE DRIVE, CORAL SPRINGS, FL, 33076 |
| KAPUR SHASHI | Director | 5645 CORAL RIDGE DRIVE, CORAL SPRINGS, FL, 33076 |
| SAUTTER C. CHRISTIAN ESQ. | Agent | 2850 NORTH ANDREWS AVENUE, WILTON MANORS, FL, 33311 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-28 | 8751 WEST BROWARD BOULEVARD, SUITE 201, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-28 | 8751 WEST BROWARD BOULEVARD, SUITE 201, PLANTATION, FL 33324 | - |
| AMENDMENT | 2021-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-09-17 | SAUTTER, C. CHRISTIAN, ESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-09-17 | 2850 NORTH ANDREWS AVENUE, WILTON MANORS, FL 33311 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8729167008 | 2020-04-08 | 0455 | PPP | 5645 CORAL RIDGE DR, CORAL SPRINGS, FL, 33076-3124 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
