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INTERNATIONAL PAYMENT SOLUTIONS LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: INTERNATIONAL PAYMENT SOLUTIONS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INTERNATIONAL PAYMENT SOLUTIONS 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: 15 Mar 2006 (19 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: L06000027624
Address: 701 N.W. 214TH STREET, APT. 217, MIAMI, FL, 33169, US
Mail Address: 701 NW 214TH STREET, APT. 217, MIAMI, FL, 33169, US
ZIP code: 33169
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of INTERNATIONAL PAYMENT SOLUTIONS LLC, ILLINOIS LLC_05210593 ILLINOIS

Key Officers & Management

Name Role Address
PHILLIP DAVID Agent 701 NW 214TH STREET, MIAMI, FL, 33169
PHILLIP DAVID Managing Member 701 NW 214TH STREET, APT. 217, MIAMI, FL, 33169
FLETCHER TRICIA Managing Member 701 NW 214TH STREET, APT. 217, MIAMI, FL, 33169
BHOLA ROLAND Managing Member 8921 CRESCENT DRIVE, MIRAMAR, FL, 33025

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
Florida Limited Liability 2006-03-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1373857304 2020-04-28 0455 PPP 3010 SOUTHERN OAKS DR, MERRITT ISLAND, FL, 32952-4151
Loan Status Date 2021-02-03
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4745
Loan Approval Amount (current) 4745
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94589
Servicing Lender Name Space Coast CU
Servicing Lender Address 8045 N Wickham Rd, MELBOURNE, FL, 32940-7920
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address MERRITT ISLAND, BREVARD, FL, 32952-4151
Project Congressional District FL-08
Number of Employees 2
NAICS code 522320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94589
Originating Lender Name Space Coast CU
Originating Lender Address MELBOURNE, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4778.08
Forgiveness Paid Date 2021-01-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State