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FRANCHISE PAYMENTS NETWORK, LLC - Florida Company Profile

Company Details

Entity Name: FRANCHISE PAYMENTS NETWORK, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FRANCHISE PAYMENTS NETWORK, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 24 Jan 2006 (19 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L06000007942
FEI/EIN Number 204216648

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2910 Maguire Rd, Suite 2009, Ocoee, FL, 34761, US
Mail Address: 2910 Maguire Rd, Suite 2009, Ocoee, FL, 34761, US
ZIP code: 34761
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EPSTEIN THOMAS Managing Member 2910 Maguire Rd, Ocoee, FL, 34761
EPSTEIN THOMAS Agent 2910 Maguire Rd, Ocoee, FL, 34761

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000096432 PROSPERITY PAYMENT SYSTEMS EXPIRED 2018-08-29 2023-12-31 - 801 S DILLARD ST, SECOND FLOOR, WINTER GARDEN, FL, 34787
G18000029234 RECUR360 PAYMENTS EXPIRED 2018-03-01 2023-12-31 - 801 S DILLARD ST, SECOND FLOOR, WINTER GARDEN, FL, 34787
G08028900200 FINANCAL PAYMENTS NETWORK EXPIRED 2008-01-27 2013-12-31 - 8027 CANYON LAKE CIRCLE, ORLANDO, FL, 32835

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2021-01-11 2910 Maguire Rd, Suite 2009, Ocoee, FL 34761 -
CHANGE OF MAILING ADDRESS 2021-01-11 2910 Maguire Rd, Suite 2009, Ocoee, FL 34761 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-11 2910 Maguire Rd, Suite 2009, Ocoee, FL 34761 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000210326 TERMINATED 1000000817605 ORANGE 2019-03-06 2029-03-20 $ 646.42 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J14000732809 TERMINATED 1000000613077 ORANGE 2014-04-24 2024-06-17 $ 1,902.80 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192

Documents

Name Date
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-06-28
ANNUAL REPORT 2017-03-22
ANNUAL REPORT 2016-04-16
ANNUAL REPORT 2015-02-14
ANNUAL REPORT 2014-03-04
ANNUAL REPORT 2013-01-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5984728609 2021-03-20 0491 PPS 2910 Maguire Rd, Ocoee, FL, 34761-4719
Loan Status Date 2022-02-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 189025
Loan Approval Amount (current) 189025
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529472
Servicing Lender Name Capital Plus Financial, LLC
Servicing Lender Address 2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ocoee, ORANGE, FL, 34761-4719
Project Congressional District FL-11
Number of Employees 16
NAICS code 522320
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 529472
Originating Lender Name Capital Plus Financial, LLC
Originating Lender Address Bedford, TX
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 190584.46
Forgiveness Paid Date 2022-01-13
5979997303 2020-04-30 0491 PPP 801 S DILLARD ST, WINTER GARDEN, FL, 34787-3909
Loan Status Date 2021-11-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 164000
Loan Approval Amount (current) 164000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WINTER GARDEN, ORANGE, FL, 34787-3909
Project Congressional District FL-10
Number of Employees 18
NAICS code 522320
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 166349.92
Forgiveness Paid Date 2021-10-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State