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JPAY LLC

Company Details

Name: JPAY LLC
Jurisdiction: MISSISSIPPI
Business Type: Limited Liability Company
Status: Good Standing
Effective Date: 16 Dec 2011 (13 years ago)
Business ID: 993112
State of Incorporation: DELAWARE
Principal Office Address: 3450 Lakeside Drive, Suite 100Miramar, FL 33027
Historical names: JPAY Inc.

Agent

Name Role Address
C. T. CORPORATION SYSTEM Agent 645 LAKELAND EAST DRIVE STE 101, FLOWOOD, MS 39232

Member

Name Role Address
Apryl Thatch Member 3450 Lakeside Drive, Suite 100, Miramar, FL 33027
Jeramy Cooper-Leavitt Member 3450 Lakeside Drive, Suite 100, Miramar, FL 33027
Murtaza Cheema Member 3450 Lakeside Drive, Suite 100, Miramar, FL 33027
David Abel Member 3450 Lakeside Drive, Suite 100, Miramar, FL 33027
Craig Phillips Member 3450 Lakeside Drive, Suite 100, Miramar, FL 33027
Melanie Sankaran Member c/o Platinum Equity Advisors, LLC, 360 North Crescent Drive South Building, Beverly Hills, CA 90210

President

Name Role Address
Kevin Elder President 3450 Lakeside Drive, Suite 100, Miramar, FL 33027

Vice President

Name Role Address
Eva Monica Kalawski Vice President c/o Platinum Equity Advisors, LLC, 360 North Crescent Drive South Building, Beverly Hills, CA 90210

Secretary

Name Role Address
Eva Monica Kalawski Secretary c/o Platinum Equity Advisors, LLC, 360 North Crescent Drive South Building, Beverly Hills, CA 90210

Manager

Name Role Address
Mary Ann Sigler Manager c/o Platinum Equity Advisors, LLC, 360 North Crescent Drive South Building, Beverly Hills, CA 90210

Filings

Type Status Filed Date Description
Annual Report LLC Filed 2024-02-16 Annual Report For JPAY LLC
Annual Report LLC Filed 2023-04-12 Annual Report For JPAY LLC
Annual Report LLC Filed 2022-04-08 Annual Report For JPAY LLC
Amendment Form Filed 2021-12-02 Amendment For JPAY LLC
Annual Report LLC Filed 2021-04-11 Annual Report For JPAY LLC
Annual Report LLC Filed 2020-04-16 Annual Report For JPAY LLC
Business Conversion Filed 2020-01-14 Business Conversion For JPAY Inc.
Annual Report Filed 2019-03-07 Annual Report For JPAY Inc.
Annual Report Filed 2018-04-06 Annual Report For JPAY Inc.
Amendment Form Filed 2017-12-14 Amendment For JPAY Inc.

Date of last update: 06 Jan 2025

Sources: Mississippi Secretary of State