LLC · Florida registry
TOUCHPAY HOLDINGS, LLC
LLC in Location not reported, Florida · Document #M13000000632 · Active
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
TOUCHPAY HOLDINGS, LLC is an active Florida foreign limited liability company filed on January 29, 2013 (document M13000000632). Its registered agent is INCORP SERVICES, INC.. The last annual report on file is 2026.
Registration details
- Status
- ActiveRecord reference date: October 7, 2026
- Entity type
- Foreign Limited Liability Company
- Filed
- January 29, 2013Reported filing date
- Document number
- M13000000632
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Florida registry 75220
- Registered agent
- INCORP SERVICES, INC.
- Last annual report year
- 2026
- FEI/EIN
- 20-1822280
- Home state
- Texas
- Address
- 10005 TECHNOLOGY BLVD W STE 130, DALLAS, TX, 75220
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- INCORP SERVICES, INC.
- MGR,
- CAESAR MATTHEW
- MGR,
- RITTER ANDREW
- SOLE
- DARDEN PARTNERS LLC
- registered agent
- INCORP SERVICES, INC.
- MGR,
- CAESAR MATTHEW
- MGR,
- RITTER ANDREW
- officer 3
- DARDEN PARTNERS LLC
What this status means / annual report due date
Florida reports an active registration. This does not by itself establish good standing, licensing, ownership or that the business is currently trading.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 3458 LAKESHORE DRIVE, TALLAHASSEE, FL, 32312
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
1 reported value(s) need review. Original values are retained below.
Registration
- Number
- M13000000632
- Status
- Active
- Home Jurisdiction
- TX
Names
- Legal
- TOUCHPAY HOLDINGS, LLC
Entity
- Type
- Foreign limited liability company
Addresses
- Principal · Street 1
- 10005 TECHNOLOGY BLVD W STE 130
- Principal · City
- Dallas
- Principal · Region
- TX
- Principal · Postal Code
- 75220
- Principal · Country
- US
- Mailing · Street 1
- 10005 TECHNOLOGY BLVD W STE 130
- Mailing · City
- Dallas
- Mailing · Region
- TX
- Mailing · Postal Code
- 75220
- Mailing · Country
- US
- Registered Agent · Street 1
- 3458 LAKESHORE DRIVE
- Registered Agent · City
- Tallahassee
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 32312
- Officer 1 · Street 1
- 10005 TECHNOLOGY BLVD W
- Officer 1 · City
- Dallas
- Officer 1 · Region
- TX
- Officer 1 · Postal Code
- 75220
- Officer 2 · Street 1
- 10005 TECHNOLOGY BLVD W
- Officer 2 · City
- Dallas
- Officer 2 · Region
- TX
- Officer 2 · Postal Code
- 75220
- Officer 3 · Street 1
- 3120 FAIRVIEW PARK DRIVE
- Officer 3 · City
- Falls Church
- Officer 3 · Region
- VA
- Officer 3 · Postal Code
- 22042
Dates
- Registration
- 2013-01-29
- Last Filing
- 2021-01-04
Identifiers
- Fei
- 20-1822280
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Annual Reports
- 1 · Year
- 2026
- 1 · Filed At
- 2026-04-21
- 2 · Year
- 2026
- 2 · Filed At
- 2026-04-21
- 3 · Year
- 2025
- 3 · Filed At
- 2025-04-22
Parties
- Registered Agent · Name
- INCORP SERVICES, INC.
- Registered Agent · Kind
- Organization
- Officer 1 · Role
- MGR,
- Officer 1 · Kind
- Person
- Officer 1 · Name
- CAESAR MATTHEW
- Officer 2 · Role
- MGR,
- Officer 2 · Kind
- Person
- Officer 2 · Name
- RITTER ANDREW
- Officer 3 · Role
- SOLENeeds review · reported value: SOLETitle codes use the quarterly corporate-file glossary. Unverified abbreviations require review; reported roles do not establish beneficial ownership.
- Officer 3 · Kind
- Organization
- Officer 3 · Name
- DARDEN PARTNERS LLC
Additional reported values
Other reported details
- Doc number
- M13000000632
- Status code
- A
- Filing type
- FORL
- Principal postal code
- 75220
- Formation date
- 01292013
- Fei number
- 201822280
- Last transaction date
- 01042021
- Formation jurisdiction
- TX
- Report year 1
- 2026
- Report date 1
- 04212026
- Report year 2
- 2026
- Report date 2
- 04212026
- Report year 3
- 2025
- Report date 3
- 04222025
Names and reported roles
- Company name
- TOUCHPAY HOLDINGS, LLC
Addresses and locations
- Principal address 1
- 10005 TECHNOLOGY BLVD W STE 130
- Principal city
- DALLAS
- Principal state
- TX
- Principal country
- US
Mailing information
- Mailing address 1
- 10005 TECHNOLOGY BLVD W STE 130
- Mailing city
- DALLAS
- Mailing state
- TX
- Mailing postal code
- 75220
- Mailing country
- US
Reported officers
- More than six officers
- N
- Officer 1 title
- MGR,
- Officer 1 type
- P
- Officer 1 name
- CAESAR MATTHEW
- Officer 1 address
- 10005 TECHNOLOGY BLVD W
- Officer 1 city
- DALLAS
- Officer 1 state
- TX
- Officer 1 postal code
- 75220
- Officer 2 title
- MGR,
- Officer 2 type
- P
- Officer 2 name
- RITTER ANDREW
- Officer 2 address
- 10005 TECHNOLOGY BLVD W
- Officer 2 city
- DALLAS
- Officer 2 state
- TX
- Officer 2 postal code
- 75220
- Officer 3 title
- SOLE
- Officer 3 type
- C
- Officer 3 name
- DARDEN PARTNERS LLC
- Officer 3 address
- 3120 FAIRVIEW PARK DRIVE
- Officer 3 city
- FALLS CHURCH
- Officer 3 state
- VA
- Officer 3 postal code
- 22042
Registered agent information
- Agent name
- INCORP SERVICES, INC.
- Agent type
- C
- Agent address
- 3458 LAKESHORE DRIVE
- Registered agent city
- TALLAHASSEE
- Registered agent state
- FL
- Agent postal code
- 32312
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 25131889
- Slug
- touchpay-holdings-llc-m13000000632
- Entity type
- Foreign Limited Liability Company
- Entity class
- llc
- Is foreign
- 1
- Registry
- FL
- Doc number
- M13000000632
- Filed on
- 2013-01-29
- Status
- Active
- Is active
- 1
- Domicile
- TX
- Principals
- [{"r":"MGR,","n":"CAESAR MATTHEW"},{"r":"MGR,","n":"RITTER ANDREW"},{"r":"SOLE","n":"DARDEN PARTNERS LLC"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- location-not-reported
- Address
- 10005 TECHNOLOGY BLVD W STE 130, DALLAS, TX, 75220
- Zip
- 75220
- Location state
- TX
Names and reported roles
- Name
- TOUCHPAY HOLDINGS, LLC
- City name
- Location not reported
Registered agent information
- Agent name
- INCORP SERVICES, INC.
- Agent address
- 3458 LAKESHORE DRIVE, TALLAHASSEE, FL, 32312
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Other companies with CAESAR MATTHEW
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| DSI-ITI, INC. | Corporation | Jun 21, 2016 |
Other companies with RITTER ANDREW
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| TRIPS MADE EASY LLC | LLC | Aug 1, 2024 |
| SANDWICH BAG BOYS, LLC | LLC | Nov 22, 2022 |
| BOSCH SECURITY SYSTEMS, LLC | LLC | Feb 7, 2020 |
| DSI-ITI, INC. | Corporation | Jun 21, 2016 |
| TIPS MCGEE PRODUCTIONS, LLC | LLC | Jul 19, 2007 |
| SOUTH STREET CONSULTING, LLC | LLC | Oct 11, 2023 |
| PRONET SERVICES, INC. | Nonprofit | Nov 4, 2002 |
| HG TENNIS SOCIETY, INC. | Nonprofit | Mar 22, 2019 |
| VOLUSIA ENDOSCOPY AND SURGERY CENTER, INC. | Corporation | Apr 13, 1993 |
Other companies with CAESAR MATTHEW
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| DSI-ITI, INC. | Corporation | Jun 21, 2016 |
Other companies with RITTER ANDREW
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| TRIPS MADE EASY LLC | LLC | Aug 1, 2024 |
| SANDWICH BAG BOYS, LLC | LLC | Nov 22, 2022 |
| BOSCH SECURITY SYSTEMS, LLC | LLC | Feb 7, 2020 |
| DSI-ITI, INC. | Corporation | Jun 21, 2016 |
| TIPS MCGEE PRODUCTIONS, LLC | LLC | Jul 19, 2007 |
| SOUTH STREET CONSULTING, LLC | LLC | Oct 11, 2023 |
| PRONET SERVICES, INC. | Nonprofit | Nov 4, 2002 |
| HG TENNIS SOCIETY, INC. | Nonprofit | Mar 22, 2019 |
| VOLUSIA ENDOSCOPY AND SURGERY CENTER, INC. | Corporation | Apr 13, 1993 |
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| GREYHOUND LINES, INC. | Corporation | Jun 30, 1987 |
| SOFTWARE ETC. STORES, INC., Colorado Authority Terminated August 1, 1998 | Corporation | Feb 16, 1988 |
| CONNELL PROPERTIES, INC., Colorado Authority Terminated February 1, 2002 | Corporation | Aug 20, 1991 |
| ESTESS FAMILY LIMITED PARTNERSHIP | Partnership | Dec 21, 1992 |