U.S. PAYMENTS, LLC is a Florida LLC, registered on February 16, 2009. It is based at 1800 SOUTH BALTIMORE FOURTH FLOOR, TULSA, OK, 74119. The company has since been marked inactive on the Florida register, is registered under company number M09000000655 and carries EIN 020714795. Its officers and directors on record include JAMES H BENNETT, TIM NEECE. Its E-Verify enrollment reports a workforce of 20 to 99 employees, hiring at 1 site in Oklahoma. Public records for the company include 1 SoS registration, 2 UCC liens, 1 license, 1 federal contract, 1 loan record, 1 E-Verify record and 13 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | U.S. PAYMENTS, LLC |
|---|---|
| Principal address | 1800 SOUTH BALTIMORE FOURTH FLOORTULSA74119OKUnited States |
| Registration state | Florida |
| Status | Inactive |
| Formed in | Oklahoma (foreign registration) |
| Home company | U.S. PAYMENTS, LLC · Active |
| Registered | 16 February 2009 (over 17 years ago) |
| Officers & directors | JAMES H BENNETT, managerTIM NEECE, manager |
| Entity type |
| LLC |
| Standing | not compliant |
|---|
| Company number | M09000000655 |
|---|
| EIN | 020714795 |
|---|
| Employees (modeled) | ≈60 employees2024 |
|---|
| Workforce size | 20 to 99 employees · updated 23 May 2013 |
|---|
| Hiring sites | 1 site in Oklahoma |
|---|
| Source registry | Florida Division of Corporations · updated 10 August 2026 |
|---|
| Public records | 1 SoS registration · 2 UCC liens on file |
|---|
Direct email, phone, website, address and the contact person are unlocked with a Pro subscription. Create an account to reveal them.
| Est. revenue (modeled) | $24.2M2024 |
|---|---|
| Federal contractor | Yes · 1 federal recipient record (SAM) |
| SBA loans | $735K · approved amounts |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| FloridaTHIS | U.S. PAYMENTS, LLC | 2009-02-16 | — | JAMES H BENNETTManagerTIM NEECEManager | Inactive | |
Filing ID M09000000655 Jurisdiction Foreign · LLCFormed in Oklahoma Principal address 1800 SOUTH BALTIMORE FOURTH FLOOR, TULSA, OK, 74119 Registered agent — Officers JAMES H BENNETTManager TIM NEECEManager | ||||||
| Alaska | U.S. Payments, LLC | 2014-11-10 | Registered Agent Solutions, Inc. | Tim NeeceManager, MemberJames BennettManager, Member3 more | Active | |
| Alabama | U.S. Payments, LLC | 2012-12-10 | REGISTERED AGENT SOLUTIONS INC | — | Active | |
| Arkansas | U.S. PAYMENTS, LLC | 2007-07-02 | REGISTERED AGENT SOLUTIONS, INC | MATTHEW JAMES RUSKManagerJAMES H. BENNETTManager3 more | Active | |
| Arizona | U.S. PAYMENTS, LLC | 2011-08-30 | REGISTERED AGENT SOLUTIONS INC | JAMES BENETTManager, MemberJIM NEECEManager, Member1 more | Active | |
| California | U.S. PAYMENTS, LLC | 2008-05-27 | REGISTERED AGENT SOLUTIONS, INC | James H BennettOfficer, Manager | Active | |
| Connecticut | U.S. PAYMENTS LLC | 2020-06-24 | REGISTERED AGENT SOLUTIONS, INC | JAMES H BENNETTOfficer | Active | |
| District of Columbia | U.S. PAYMENTS LLC | 2010-07-09 | REGISTERED AGENT SOLUTIONS, INC | James BennettOwnerMatthew RuskOwner1 more | Active | |
| Florida | U.S. PAYMENTS, LLC | 2011-03-04 | REGISTERED AGENT SOLUTIONS, INC | Eric WignallOfficer, DirectorTIM NEECEManager2 more | Active | |
| Georgia | U.S. PAYMENTS, LLC | 2009-01-15 | REGISTERED AGENT SOLUTIONS, INC | — | Active | |
| Hawaii | U.S. PAYMENTS, LLC | 2019-05-28 | REGISTERED AGENT SOLUTIONS, INC | WIGNALL, ERICManagerBENNETT,JAMES HManager2 more | Active | |
| Iowa | U.S. PAYMENTS, LLC | 2018-03-12 | REGISTERED AGENT SOLUTIONS, INC | — | Active | |
| Idaho | U.S. Payments, LLC | 2020-06-24 | REGISTERED AGENT SOLUTIONS, INC | James H BennettDirectorJames BennettManager1 more | Active | |
| Illinois | U.S. PAYMENTS, LLC | 2007-02-06 | REGISTERED AGENT SOLUTIONS INC | Bennett, James HManagerNEECE, TIMManager | Withdrawn | |
| Illinois | U.S. PAYMENTS, LLC | 2018-02-28 | REGISTERED AGENT SOLUTIONS, INC | Bennett, James HManagerNEECE, TIMOTHYManager | Active | |
| Indiana | U.S. PAYMENTS, LLC. | 2007-10-16 | REIGISTERED AGENT SOLUTIONS, INC | Tim NeeceOfficer | Active | |
| Kansas | U.S. PAYMENTS, LLC | 2006-01-03 | REGISTERED AGENT SOLUTIONS, INC | — | Active | |
| Louisiana | U.S. PAYMENTS, LLC | 2006-12-14 | U.S. PAYMENTS, LLC | — | Withdrawn | |
| Louisiana | U.S. PAYMENTS, LLC | 2018-12-03 | REGISTERED AGENT SOLUTIONS, INC | Tim NeeceMemberJAMES H. BENNETTMember | Active | |
| Massachusetts | U.S. PAYMENTS, LLC | 2007-10-31 | REGISTERED AGENT SOLUTIONS, INC | Tim NeeceOfficer, ManagerMATTHEW J. RUSKOfficer1 more | Active | |
| Maryland | U.S. PAYMENTS LLC | 2007-03-16 | REGISTERED AGENT SOLUTIONS, INC | — | Active | |
| Michigan | U.S. PAYMENTS, LLC | 2018-08-03 | REGISTERED AGENT SOLUTIONS, INC | — | Active | |
| Minnesota | U.S. Payments LLC | 2016-11-17 | Registered Agent Solutions, Inc | James H BennettManager | Active | |
| Missouri | U.S. Payments, LLC | 2006-12-26 | REGISTERED AGENT SOLUTIONS, INC | — | Active | |
| Mississippi | U.S. Payments LLC | 2007-02-26 | REGISTERED AGENT SOLUTIONS, INC | Tim NeeceManager, OfficerMatthew J RuskManager1 more | Active | |
| Montana | U.S. PAYMENTS, LLC | 2009-07-27 | — | TIM NEECEManager | Withdrawn | |
| Montana | U.S. Payments, LLC | 2018-04-20 | REGISTERED AGENT SOLUTIONS, INC | James H BennettMember | Active | |
| North Carolina | U.S. Payments, LLC | 2012-05-03 | Corporate Research Solutions, Inc | Matthew J. RuskManagerTim NeeceManager2 more | Active | |
| North Dakota | U.S. PAYMENTS, LLC | 2018-11-21 | REGISTERED AGENT SOLUTIONS, INC | — | Active | |
| Nebraska | U.S. PAYMENTS, LLC | 2018-08-02 | REGISTERED AGENT SOLUTIONS, INC | — | Active | |
| New Mexico | U.S. PAYMENTS, LLC | 2018-09-20 | REGISTERED AGENT SOLUTIONS, INC | JAMES H BENNETTManager | Active | |
| Nevada | U.S. PAYMENTS, LLC | 2010-06-24 | REGISTERED AGENT SOLUTIONS, INC.* | TIM NEECEManagerMATTHEW J RUSKManager2 more | Active | |
| Nevada | U.S. PAYMENTS LLC | 2007-08-30 | C T CORPORATION SYSTEM** | JAMES H BENNETTMemberTIM NEECEManager | Canceled | |
| New York | U.S. PAYMENTS, LLC | 2007-05-08 | U.S. PAYMENTS LLC | — | Active | |
| Ohio | U.S. PAYMENTS, LLC | 2019-05-28 | REGISTERED AGENT SOLUTIONS, INC | — | Active | |
| Oklahoma | U.S. PAYMENTS, LLC | 2004-01-02 | U.S. PAYMENTS, LLC | — | Active | |
| Oregon | U.S. PAYMENTS, LLC | 2014-06-18 | REGISTERED AGENT SOLUTIONS, INC | JAMES H BENNETTManagerERIC WIGNALLManager1 more | Active | |
| Pennsylvania | U.S. Payments, LLC | 2010-06-28 | — | James H BennettDirectorTim I NeeceOfficer | Active | |
| Rhode Island | U.S. PAYMENTS LLC | 2007-03-23 | REGISTERED AGENT SOLUTIONS, INC | JAMES H BENNETTManagerTIM NEECEManager | Active | |
| South Carolina | U.S. PAYMENTS, LLC | 2014-12-05 | REGISTERED AGENT SOLUTIONS, INC | — | Active | |
| South Dakota | U.S. Payments, LLC | 2018-09-21 | REGISTERED AGENT SOLUTIONS, INC | — | Active | |
| Tennessee | U.S. PAYMENTS LLC | 2008-02-08 | REGISTERED AGENT SOLUTIONS, INC | — | Active | |
| Texas | U.S. Payments, LLC | 2006-02-15 | Registered Agent Solutions, Inc | JAMES H BENNETTDirector, OfficerTIM NEECEDirector, Officer | Active | |
| Utah | U.S. PAYMENTS, LLC | 2018-10-09 | REGISTERED AGENT SOLUTIONS, INC | JAMES H BENNETTManager | Inactive | |
| Virginia | U.S. Payments, LLC | 2007-11-05 | Registered Agent Solutions Inc | — | Active | |
| Washington | U.S. PAYMENTS, LLC | 2016-01-20 | REGISTERED AGENT SOLUTIONS, INC | TIM NEECEDirectorMATTHEW RUSKDirector1 more | Active | |
| West Virginia | U.S. PAYMENTS, LLC | 2019-09-10 | REGISTERED AGENT SOLUTIONS, INC | JAMES BENNETTManagerRAYMOND DUFFYManager | Active | |
| Wyoming | U.S. Payments, LLC | 2011-05-11 | Registered Agent Solutions, Inc | — | Active | |
| State | License / ID | Type | Issued | Status | |
|---|---|---|---|---|---|
| Alaska | 2090459 | — | 2019-07-25 | Active | |
| Amount | Approved | Lender | Jobs | Status | |
|---|---|---|---|---|---|
| $734,900 | 04/06/2020 | BOKF, National Association | 52 | Paid in Full | |
| State | Workforce | Hiring sites | Enrolled | Industry | Status | |
|---|---|---|---|---|---|---|
| Oklahoma | 20 to 99 | 1 | 5/23/2013 | FINANCE AND INSURANCE (52) | Open | |
Employee-benefit plan filings by U.S. PAYMENTS, LLC with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios — not official headcount or reported revenue.
| Employees (modeled) | ≈60 · plan year 2024 |
|---|---|
| Est. annual revenue (modeled) | $24.2M |
| Retirement plan assets | $6.4M |
| Benefit plans | 401(k) plan on file |
| Filing history | 13 plan years filed, 2012–2024 |
| Sponsor EIN | 02-0714795 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2024 | ≈60 | 62 (54 active) | $6.4M | $24.2M | 401(k) | |
| 2023 | ≈61 | 63 (55 active) | $6M | $24.3M | 401(k) | |
| 2022 | ≈62 | 63 (56 active) | $5.4M | $23.6M | 401(k) | |
| 2021 | ≈63 | 60 (57 active) | $6.2M | $23.3M | 401(k) | |
| 2020 | ≈64 | 60 (58 active) | $5.1M | $23.1M | 401(k) | |
| 2019 | ≈60 | 56 (54 active) | $3.5M | $20.9M | 401(k) | |
| 2018 | ≈57 | 55 (51 active) | $2.5M | $17.7M | 401(k) | |
| 2017 | ≈47 | 46 (42 active) | $2.7M | $16M | 401(k) | |
| 2016 | ≈52 | 48 (47 active) | $2.1M | $16.7M | 401(k) | |
| 2015 | ≈48 | 43 (43 active) | $1.5M | $15M | 401(k) | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| U.S. PAYMENTS, LLC 401(K) PLAN AND TRUST | — | — | — | |
| U.S. PAYMENTS, LLC 401(K) PLAN AND TRUST | — | — | — | |
| U.S. PAYMENTS, LLC 401(K) PLAN AND TRUST | — | — | — | |
| U.S. PAYMENTS, LLC 401(K) PLAN AND TRUST | — | — | — | |
| U.S. PAYMENTS, LLC 401(K) PLAN AND TRUST | — | — | — | |
| U.S. PAYMENTS, LLC 401(K) PLAN AND TRUST | — | — | — | |
| U.S. PAYMENTS, LLC 401(K) PLAN AND TRUST | — | — | — | |
| U.S. PAYMENTS, LLC 401(K) PLAN AND TRUST | — | — | — | |
| U.S. PAYMENTS, LLC 401(K) PLAN AND TRUST | — | — | — | |
| U.S. PAYMENTS, LLC 401(K) PLAN AND TRUST | — | — | — | |
Federal court records load when you reach this section.
Companies adjacent to U.S. PAYMENTS, LLC in the Florida Secretary of State register, in alphabetical order.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-06-10. Document getpalm-companies/5764-7656-7511.