Terra Payment Services USA LLC

LEI: 25490053PNHZJ84RB321

Entity

Legal Name

Legal Name Language Code

Legal Address

2894 REMINGTON GREEN LN TALLAHASSEE, Florida (US-FL), 32308 UNITED STATES

Headquarters Address

73 S Hillside Ave Succasunna, New Jersey (US-NJ), 07876 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Florida (US-FL)

Registration Authority

Registration Authority ID

(US-FL): Florida Division of Corporations (RA000603)

Registration Authority Entity ID

L21000031772

Entity Legal Form Code

Limited Liability Company (8N21)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2021-01-14 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-06-12 00:00:00

Recorded Date

2024-07-03 18:28:50

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-01-29 00:00:00

Recorded Date

2024-07-03 18:28:50

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2021-08-16 17:09:51

Last Update Date

2024-07-06 23:44:00

Next Renewal Date

2025-07-16 23:44:03

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-FL): Florida Division of Corporations (RA000603)

Validation Authority Entity ID

L21000031772