Marketplace Verification

How to pass Shopify Payments verification with a Florida LLC

What Shopify Payments asks for at signup, and which Florida LLC documents satisfy each requirement.

By · Last updated: August 4, 2026

Edmond Hui

Edmond Hui · Founder, MyStateLLC

Edmond Hui is a software engineer and serial entrepreneur based in New York who has founded multiple online businesses across e-commerce, media, and information publishing. Before transitioning into tech, he spent years as a commercial real estate professional closing deals totaling over 100,000 square feet, giving him firsthand experience with business formation and entity structuring. He built MyStateLLC to provide the free, state-specific LLC guidance he wished existed when forming his own companies.

A Florida LLC is generally eligible for Shopify Payments verification — you will need to provide your Articles of Organization, EIN, beneficial-owner ID, and a valid US business address. Nothing about forming in Florida blocks approval, and nothing about it guarantees approval either: the final call is Shopify Payments's.

Shopify Payments (powered by Stripe) requires identity and business verification before activating payouts for your store. For a Florida LLC, Shopify collects the IRS-registered business name, the EIN, a physical US address, and personal information for the account representative and any 25%+ beneficial owners. Single-member and multi-member Florida LLCs follow the same base checklist, with multi-member LLCs needing details on all qualifying owners.

In Florida the entity behind that check is an LLC created by filing Articles of Organization, which costs $125. Florida does not publish a processing time for LLC filings, so treat state approval as the open-ended step in your timeline rather than the Shopify Payments review. Because Florida names a member or manager on a routine public filing, the owner name Shopify Payments asks you to confirm is already a matter of public record.

Not legal advice: Verification requirements change, and so do Florida's filing fees and forms. Confirm current platform rules with Shopify Payments, and current filing rules with the Florida filing office, before you file. Shopify Payments's requirements were last reviewed 2026-07-21, and Florida's figures on this page come from its own published schedule.

What Shopify Payments requires, and how a Florida LLC meets each

RequirementHow your Florida LLC satisfies it
IRS-registered business nameUse the exact LLC name as Florida recorded it on your Articles of Organization; it must match your bank account holder name.
Employer Identification Number (EIN)Provide your federal EIN (free from the IRS; non-US founders without an SSN must apply via Form SS-4 by fax or phone rather than the online tool) — independent of Florida.
Physical US business addressUse a US street address registered to the LLC in Florida (your Florida registered-agent or virtual business address), since a PO box is usually rejected.
Owner / representative identityProvide a government ID for each beneficial owner named in your Florida filings. Florida names a member or manager on a routine public filing, so at least one name already matches state records.
ACH-eligible checking accountLink a US business bank account opened with your EIN and your Florida Articles of Organization.
Active business phone numberProvide a reachable phone number for the verification code. Florida does not put a phone number on the LLC filing, so this one is a platform check with no state record behind it.

Florida-specific things to watch

  • Florida names a member or manager on a routine public filing, so Shopify Payments's beneficial-owner check will line up with public state records — you still upload a government ID for each owner. (An authorized person signs the Articles, and the annual report lists managers/authorized members on Sunbiz, so management is a public record.)
  • Shopify Payments payouts flow through to your personal return, and Florida won't tax them under a personal income tax: Florida levies no personal income tax.

Florida sales tax & nexus rules for Shopify Payments sellers

Florida charges a 6% state sales-tax rate. Payments through Shopify Payments are not covered by marketplace-facilitator laws — you collect and remit yourself. Registration is required before your first taxable sale if you have physical presence in Florida (an in-state location, inventory, or employees), or once you cross Florida's remote-seller economic-nexus threshold of $100,000 in sales in the previous calendar year.

Florida was one of the last major states to enact economic nexus, doing so on July 1, 2021. There is no transaction count threshold — only the $100,000 dollar threshold applies. Florida does not tax most services, making it simpler for consulting and SaaS businesses. The state has no personal income tax, which makes it popular for LLC formation.

Register for Florida sales tax directly with the state: floridarevenue.com/taxes/registration.

How to verify your Florida LLC on Shopify Payments

  1. IRS-registered business name. Use the exact LLC name as Florida recorded it on your Articles of Organization; it must match your bank account holder name.
  2. Employer Identification Number (EIN). Provide your federal EIN (free from the IRS; non-US founders without an SSN must apply via Form SS-4 by fax or phone rather than the online tool) — independent of Florida.
  3. Physical US business address. Use a US street address registered to the LLC in Florida (your Florida registered-agent or virtual business address), since a PO box is usually rejected.
  4. Owner / representative identity. Provide a government ID for each beneficial owner named in your Florida filings. Florida names a member or manager on a routine public filing, so at least one name already matches state records.
  5. ACH-eligible checking account. Link a US business bank account opened with your EIN and your Florida Articles of Organization.
  6. Active business phone number. Provide a reachable phone number for the verification code. Florida does not put a phone number on the LLC filing, so this one is a platform check with no state record behind it.

Non-US founders with Florida LLCs

Shopify Payments requires personal identity information for the account representative, whichever state the LLC was formed in. For non-US representatives, Shopify's documentation indicates a passport photograph may be accepted in lieu of an SSN or ITIN for LLC entity types, so confirm that option during onboarding. If a government photo ID is not accepted, the alternatives are designating a US-resident representative who can provide a US SSN, or applying for an ITIN via Form W-7 if the founder has US tax-filing obligations. The entity itself must be US-registered, and a Florida LLC qualifies on that count.

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