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Home > USA > Flordia State Companies > DIGITAL PAYMENTS LLC
Company Information for

DIGITAL PAYMENTS LLC

DOS SANTOS EVERTON J, 433 SAINT EMMA DRIVE, ROYAL PALM BEACH, FL, 33411,
Company Registration Number
USFLL18000209791
Florida Limited Liability Company
Active

Company Overview

About Digital Payments Llc
DIGITAL PAYMENTS LLC was founded on 2018-09-04 and has its registered office in Royal Palm Beach. The organisation's status is listed as "Active". Digital Payments Llc is a Florida Limited Liability Company registered in with Florida Department of State Division of Corporations
Key Data
Company Name
DIGITAL PAYMENTS LLC
 
Legal Registered Office / Registered Agent
DOS SANTOS EVERTON J
433 SAINT EMMA DRIVE
ROYAL PALM BEACH
FL
33411
 
Filing Information
Company Number USFLL18000209791
Company ID Number L18000209791
Date formed 2018-09-04
Country 
Origin Country United States of America (USA)
Type Florida Limited Liability Company
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Florida Department of State Division of Corporations
Last Datalog update: 2018-11-20 23:20:27
Primary Source:Florida Department of State Division of Corporations
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Companies with same name DIGITAL PAYMENTS LLC
The following companies were found which have the same name as DIGITAL PAYMENTS LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DIGITAL PAYMENTS LIMITED 3000 HILLSWOOD DRIVE CHERTSEY KT16 0RS Active - Proposal to Strike off Company formed on the 2014-04-22
DIGITAL PAYMENTS EUROPE LIMITED C/O BDO LLP 55 BAKER STREET LONDON W1U 7EU Liquidation Company formed on the 2014-07-15
DIGITAL PAYMENTS, INC 109 SLOTT PEAK COURT INCLINE VILLAGE NV 89451 Active Company formed on the 2009-09-04
DIGITAL PAYMENTS CONSULTING LIMITED Heritage House 34b North Cray Road Bexley DA5 3LZ Active - Proposal to Strike off Company formed on the 2016-08-25
DIGITAL PAYMENTS PROCESSING LIMITED UNIT NO.216 2ND FLOOR MAIN FRAME ROYAL PALMS AAREY MILK COLONY GOREGAON (EAST) MUMBAI Maharashtra 400065 ACTIVE Company formed on the 2012-02-16
DIGITAL PAYMENTS ANSON ROAD Singapore 079903 Dissolved Company formed on the 2016-06-16
DIGITAL PAYMENTS ASIA-PACIFIC JALAN WANGI Singapore 349353 Dissolved Company formed on the 2017-01-04
DIGITAL PAYMENTS ASIA-PACIFIC PTE. LTD. JALAN WANGI Singapore 349353 Active Company formed on the 2017-02-16
DIGITAL PAYMENTS HOLDINGS LIMITED 17 PEMBROKE STREET UPPER DUBLIN 2, DUBLIN, D02AT22, IRELAND D02AT22 Active Company formed on the 2017-07-27
DIGITAL PAYMENTS GLOBAL LIMITED OBH PARTNERS 17 PEMBROKE STREET UPPER DUBLIN 2, DUBLIN, D02 AT22, IRELAND D02 AT22 Active Company formed on the 2017-11-24
DIGITAL PAYMENTS LLC California Unknown
DIGITAL PAYMENTS FX LIMITED THE BLACK CHURCH ST. MARY'S PLACE DUBLIN 7 D07 P4AX DUBLIN 7, DUBLIN, IRELAND Active Company formed on the 2020-03-19
DIGITAL PAYMENTS GROUP LIMITED 17 PEMBROKE STREET UPPER DUBLIN 2, DUBLIN, D02AT22, IRELAND D02AT22 Active Company formed on the 2020-03-13
DIGITAL PAYMENTS GROUP(USA), LLC 115 N CALHOUN STREET STE 4 TALLAHASSEE FL 32301 Active Company formed on the 2020-08-19
DIGITAL PAYMENTS LLC 14205 SE 36TH ST STE 100 BELLEVUE WA 980061553 Active Company formed on the 2021-01-25
DIGITAL PAYMENTS USA INC 25420 KUYKENDAHL RD STE B3001019 THE WOODLANDS TX 77375 Active Company formed on the 2021-02-11
DIGITAL PAYMENTS HOLDINGS PTE. LTD. RAFFLES PLACE Singapore 048616 Active Company formed on the 2019-11-04
DIGITAL PAYMENTS GROUP LLC 337 Culver Road Apt 1 Monroe Rochester NY 14607 Active Company formed on the 2022-08-04
DIGITAL PAYMENTS LTD 128 City Road London EC1V 2NX Active Company formed on the 2023-03-21
Corporation Filing History
Florida Department of State Division of Corporations Filing History
This is a record of the public documents (corporate filing) lodged from Florida Department of State Division of Corporations where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Sorry we do not have the filing history available yet. We do about 500,000 updates per day so the filing history should be available soon. US

Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to DIGITAL PAYMENTS LLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DIGITAL PAYMENTS LLC
Intangible Assets
Patents
We have not found any records of DIGITAL PAYMENTS LLC registering or being granted any patents
Domain Names
We do not have the domain name information for DIGITAL PAYMENTS LLC
Trademarks
We have not found any records of DIGITAL PAYMENTS LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIGITAL PAYMENTS LLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as DIGITAL PAYMENTS LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where DIGITAL PAYMENTS LLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIGITAL PAYMENTS LLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DIGITAL PAYMENTS LLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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