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MERCHANT SERVICE PAYMENTS, LLC - Florida Company Profile

Company Details

Entity Name: MERCHANT SERVICE PAYMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MERCHANT SERVICE PAYMENTS, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 07 Mar 2007 (18 years ago)
Document Number: L07000025137
FEI/EIN Number 208579402

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

Mail Address: PO BOX 819, PALMETTO, FL, 34220, US
Address: 305 8th Ave East, PALMETTO, FL, 34221, US
ZIP code: 34221
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KAUZLARICH EUGENE S Manager 305 8TH AVENUE EAST, PALMETTO, FL, 34221
KAUZLARICH JULIE Auth 305 8TH AVENUE EAST, PALMETTO, FL, 34221
KAUZLARICH EUGENE S Agent 305 8th Ave East, PALMETTO, FL, 34221
JOHANNINGMEIER ADAM A Auth 12208 COUNTRY WHITE CIRCLE, TAMPA, FL, 33635
JOYCE JAMES M Auth 7126 48TH AVENUE EAST, Palmetto, FL, 34221

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000080204 MERCHANTSERVICE.COM ACTIVE 2022-07-06 2027-12-31 - PO BOX 819, PALMETTO, FL, 34220
G22000062966 AVANTIXPAYMENTS.COM ACTIVE 2022-05-20 2027-12-31 - 305 8TH AVE EAST, PALMETTO, FL, 34221
G14000027163 CHEAP-MERCHANTACCOUNT.COM ACTIVE 2014-03-17 2029-12-31 - PO BOX 819, PALMETTO, FL, 34220
G14000027167 CREDITCARD-PROCESSING-CENTER.COM ACTIVE 2014-03-17 2029-12-31 - PO BOX 819, PALMETTO, FL, 34220
G14000011072 ECASHEXPERTS.COM ACTIVE 2014-01-31 2029-12-31 - PO BOX 819, PALMETTO, FL, 34220
G10000041162 RESPONSIBILL EXPIRED 2010-05-10 2015-12-31 - 341 INTERSTATE BLVD, SARASOTA, FL, 34241

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-21 305 8th Ave East, PALMETTO, FL 34221 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-21 305 8th Ave East, PALMETTO, FL 34221 -
CHANGE OF MAILING ADDRESS 2014-03-20 305 8th Ave East, PALMETTO, FL 34221 -
REGISTERED AGENT NAME CHANGED 2008-03-24 KAUZLARICH, EUGENE S -

Documents

Name Date
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-02-21
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-05-30
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8149057101 2020-04-15 0455 PPP 600 8TH AVE Suite 203, PALMETTO, FL, 34221-5162
Loan Status Date 2021-08-04
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 79165
Loan Approval Amount (current) 79165
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address PALMETTO, MANATEE, FL, 34221-5162
Project Congressional District FL-16
Number of Employees 5
NAICS code 522320
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 80082.45
Forgiveness Paid Date 2021-06-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State