LLC · Palm Beach, FL

CONSTANT PAYMENT SOLUTIONS, LLC

LLC in Palm Beach, Florida · Document #M17000004367 · Active

Record reference date: October 7, 2026

Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.

About this record

CONSTANT PAYMENT SOLUTIONS, LLC is an active Florida foreign limited liability company filed on May 23, 2017 (document M17000004367). Its registered agent is COGENCY GLOBAL 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: May 23, 2017Reported filing date
Document number: M17000004367
Registration jurisdiction: Florida
Principal city + ZIP: Palm Beach, FL 33480
Registered agent: COGENCY GLOBAL INC.
Last annual report year: 2026
FEI/EIN: 81-2774647
Home state: Delaware
Address: 3560 SOUTH OCEAN BLVD. #804, PALM BEACH, FL, 33480

Registered agent and officers

Names and roles are reported on filings; matching names do not establish identity or ownership.

Registered agent: COGENCY GLOBAL INC.
MBR: LESAMA HOLDINGS, LLC
registered agent: COGENCY GLOBAL INC.
officer 1: LESAMA HOLDINGS, 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: 115 NORTH CALHOUN ST., TALLAHASSEE, FL, 32301

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: M17000004367
Status: Active
Home Jurisdiction: DE

Names

Legal: CONSTANT PAYMENT SOLUTIONS, LLC

Entity

Type: Foreign limited liability company

Addresses

Principal · Street 1: 3560 SOUTH OCEAN BLVD. #804
Principal · City: Palm Beach
Principal · Region: FL
Principal · Postal Code: 33480
Principal · Country: US
Mailing · Street 1: 3560 SOUTH OCEAN BLVD. #804
Mailing · City: Palm Beach
Mailing · Region: FL
Mailing · Postal Code: 33480
Mailing · Country: US
Registered Agent · Street 1: 115 NORTH CALHOUN ST.
Registered Agent · City: Tallahassee
Registered Agent · Region: FL
Registered Agent · Postal Code: 32301
Officer 1 · Street 1: 3560 SOUTH OCEAN BLVD. #804
Officer 1 · City: Palm Beach
Officer 1 · Region: FL
Officer 1 · Postal Code: 33480

Dates

Registration: 2017-05-23
Last Filing: 2019-05-07

Identifiers

Fei: 81-2774647

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: 2026-04-30
2 · Year: 2026
2 · Filed At: 2026-04-30
3 · Year: 2025
3 · Filed At: 2025-02-12

Parties

Registered Agent · Name: COGENCY GLOBAL INC.
Registered Agent · Kind: Organization
Officer 1 · Role: MBRNeeds review · reported value: MBRTitle codes use the quarterly corporate-file glossary. Unverified abbreviations require review; reported roles do not establish beneficial ownership.
Officer 1 · Kind: Organization
Officer 1 · Name: LESAMA HOLDINGS, LLC

Additional reported values

Other reported details

Doc number: M17000004367
Status code: A
Filing type: FORL
Principal postal code: 33480
Formation date: 05232017
Fei number: 81-2774647
Last transaction date: 05072019
Formation jurisdiction: DE
Report year 1: 2026
Report date 1: 04302026
Report year 2: 2026
Report date 2: 04302026
Report year 3: 2025
Report date 3: 02122025

Names and reported roles

Company name: CONSTANT PAYMENT SOLUTIONS, LLC

Addresses and locations

Principal address 1: 3560 SOUTH OCEAN BLVD. #804
Principal city: PALM BEACH
Principal state: FL
Principal country: US

Mailing information

Mailing address 1: 3560 SOUTH OCEAN BLVD. #804
Mailing city: PALM BEACH
Mailing state: FL
Mailing postal code: 33480
Mailing country: US

Reported officers

More than six officers: N
Officer 1 title: MBR
Officer 1 type: C
Officer 1 name: LESAMA HOLDINGS, LLC
Officer 1 address: 3560 SOUTH OCEAN BLVD. #804
Officer 1 city: PALM BEACH
Officer 1 state: FL
Officer 1 postal code: 33480

Registered agent information

Agent name: COGENCY GLOBAL INC.
Agent type: C
Agent address: 115 NORTH CALHOUN ST.
Registered agent city: TALLAHASSEE
Registered agent state: FL
Agent postal code: 32301

Record reference date: Not reported

Directory details

Names

Legal: Constant Payment Solutions, LLC

Entity

Type: Foreign Limited Liability Company

Registration

Number: M17000004367
Source State: FL
Status: Active

Dates

Registration: 2017-05-23

Additional reported values

Names and reported roles

Company Name: Constant Payment Solutions, LLC

Other reported details

Entity type: Foreign Limited Liability Company
Governing Agency: Florida Department Of State
Document Number: M17000004367
Date Filed: May 23, 2017
Company Age: 9 years 4 months
Status: Active

Addresses and locations

State: FL

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All retained directory fields

Other reported details

Id: 6055642
Slug: constant-payment-solutions-llc-m17000004367
Entity type: Foreign Limited Liability Company
Entity class: llc
Is foreign: 1
Registry: FL
Doc number: M17000004367
Filed on: 2017-05-23
Status: Active
Is active: 1
Domicile: DE
Principals: [{"r":"MBR","n":"LESAMA HOLDINGS, LLC"}]
Status known: 1
Observed at: 2026-10-18T19:58:37.555691+00:00

Addresses and locations

State: FL
City slug: palm-beach
Address: 3560 SOUTH OCEAN BLVD. #804, PALM BEACH, FL, 33480
Zip: 33480
Location state: FL

Names and reported roles

Name: CONSTANT PAYMENT SOLUTIONS, LLC
City name: PALM BEACH

Registered agent information

Agent name: COGENCY GLOBAL INC.
Agent address: 115 NORTH CALHOUN ST., TALLAHASSEE, FL, 32301

Correct or remove this record.

Same registered agent

COGENCY GLOBAL INC.

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