Paysafe Direct, LLC

Irvine, CA

California

Registered In

02/16/2021

Incorp. Date

Foreign

Registration Type

Delaware

Foreign Jurisdiction

Company Summary

Paysafe Direct, LLC at 1600- 2600 Michelson Dr, Irvine, Ca 92612 lists Paysafe Holdings (Us) Corp. and Shaun Lavelle of Irvine, CA as the associates.

Registered In: California
Incorporation Date: 02/16/2021
Registration Type: Foreign
Foreign Jurisdiction: Delaware
Company Type: Limited Liability Company - Out of State
Status: Active
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C T Corporation System Registered 1505 Agent	28 LIBERTY ST, NEW YORK, NY 10005 (View Past Addresses)
Paysafe Holdings (Us) Corp. Manager	1600- 2600 MICHELSON DR, IRVINE, CA 92612 (View Past Addresses)
Shaun Lavelle CEO	1600- 2600 MICHELSON DR, IRVINE, CA 92612

1600- 2600 MICHELSON DR, IRVINE, CA 92612 View Map

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Financial Information for Paysafe Direct, LLC

Form 5500

PAYSAFE DIRECT, LLC

1725 Hughes Landing Blvd. 11th Floor, The Woodlands, Tx 77380 (949) 788-1010 EIN:26-2437777 Plan Admin:Rebecca Bleeker

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2022	Plan NamePAYSAFE PARTNERS 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY899 / 841 Assets BOY/EOY$30,238,765 / $29,609,535	2022	PAYSAFE PARTNERS 401(K) PROFIT SHARING PLAN - Plan #001	899 / 841	$30,238,765 / $29,609,535
2022	Plan NamePAYSAFE DIRECT, LLC WELFARE BENEFITS PLAN Plan #501 Participants BOY/EOY666 / 0 Assets BOY/EOY$0 / $0	2022	PAYSAFE DIRECT, LLC WELFARE BENEFITS PLAN - Plan #501	666 / 0	$0 / $0
2021	Plan NamePAYSAFE 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY849 / 899 Assets BOY/EOY$24,376,782 / $30,238,765	2021	PAYSAFE 401(K) PROFIT SHARING PLAN - Plan #001	849 / 899	$24,376,782 / $30,238,765
2021	Plan NamePAYSAFE DIRECT, LLC WELFARE BENEFITS PLAN Plan #501 Participants BOY/EOY678 / 0 Assets BOY/EOY$0 / $0	2021	PAYSAFE DIRECT, LLC WELFARE BENEFITS PLAN - Plan #501	678 / 0	$0 / $0

Benefit & Retirement Plans based on Form 5500.

Person/Address Match:Paysafe Holdings Us Corp -

Paysafe Payment Processing Solutions LLC Registered in Nevada	The Woodlands, TX	View Report
Paysafe Payment Processing Solutions LLC Registered in California	New York, NY The Woodlands, TX (3 more)	View Report
Paysafe Payment Processing Solutions LLC Registered in Florida	The Woodlands, TX (1 more)	View Report
Paysafe Payment Processing Solutions LLC Registered in North Carolina	Jacksonville, FL Raleigh, NC (2 more)	View Report
Paysafe Payment Processing Solutions, LLC Registered in New Hampshire	Concord, NH (2 more)	View Report
Paysafe Rt, LLC Registered in Florida	Miami, FL	View Report
Paysafe Services Lending LLC Registered in Florida	Plantation, FL	View Report
Paysafe Services Lending LLC Registered in California	Irvine, CA	View Report

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Paysafe Direct, LLC Registered in Oklahoma	Oklahoma City, OK Wilmington, DE		View Report

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The following government agencies have contributed data:

California Secretary of State U.S. Department of Labor

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