FloridaTOT PAYMENTS, LLC
TOT PAYMENTS, LLC has been set up 4/4/2013 in state FL. The current status of the business is Active. The TOT PAYMENTS, LLC principal address is 3363 NE 163RD STREET, SUITE 705, NORTH MIAMI BEACH, FL, 33160. Meanwhile you can send your letters to 3363 NE 163RD STREET, SUITE 705, NORTH MIAMI BEACH, FL, 33160. The company`s registered agent is GINSBERG JEFFREY 3363 NE 163RD STREET, SUITE 705, NORTH MIAMI BEACH, FL, 33160. The company`s management are Manager - Tot Group Inc, Manager - Firer Oleg. The last significant event in the company history is LC STMNT OF RA/RO CHG which is dated by 10/5/2018. This decision is take in action on unknown. The company annual reports filed on Annual reports – 3/17/2020.
Company number L13000049879
Status Active
FEI number 46-2566595
Company Type Florida Limited Liability
Home State FL
Last activity date 10/5/2018
Date Of Incorporation 4/4/2013
Mailing Address 3363 NE 163RD STREET, SUITE 705, NORTH MIAMI BEACH, FL, 33160
TOT PAYMENTS, LLC Fictitious Names
Active
PROCESS PINK
Active
NEW EDGE PAYMENTS
Active
UNIFIED PAYMENTS
Active
DEFYNE PROCESSING
Active
DISCOVER DATA SERVICES
Active
CARDPAYMENT SERVICES
Active
PAYMENTCLUB USA
Active
NETEVIA
Active
RGIPAY
Active
UNIFIED PAYMENTS
Active
VOLT MERCHANT SERVICES
TOT PAYMENTS, LLC Principals
Last Annual Reports
2020 3/17/2020
2020 3/17/2020
2019 2/26/2019
Registered Agent
Agent Name GINSBERG JEFFREY (p)
TOT PAYMENTS, LLC Events
2/10/2014 LC AMENDMENT
9/25/2015 ADMIN DISSOLUTION FOR ANNUAL REPORT
9/29/2015 REINSTATEMENT
10/5/2018 LC STMNT OF RA/RO CHG