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  5. MERCHANT PROCESSING SERVICES, LLC

MERCHANT PROCESSING SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: MERCHANT PROCESSING SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MERCHANT PROCESSING SERVICES, 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: 16 Nov 2007 (17 years ago)
Document Number: L07000115625
FEI/EIN Number 412259054

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 13227 Palmers Creek Terrace, Lakewood Ranch, FL, 34202, US
Mail Address: 13227 Palmers Creek Terrace, Lakewood Ranch, FL, 34202, US
ZIP code: 34202
County: Manatee
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
321 SWIPE 401(K) PLAN 2023 412259054 2024-05-20 MERCHANT PROCESSING SERVICES LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2023-05-15
Business code 541990
Sponsor’s telephone number 9415520725
Plan sponsor’s address 13227 PALMERS CREEK TERRACE, LAKEWOOD RANCH, FL, 34202

Signature of
Role Plan administrator
Date 2024-05-20
Name of individual signing BRADFORD HUGHES
Valid signature Filed with authorized/valid electronic signature
MERCHANT PROCESSING SERVICES, LLC 2014 412259054 2015-05-12 MERCHANT PROCESSING SERVICES, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 522292
Sponsor’s telephone number 9415520721
Plan sponsor’s address 5566 BROADCAST COURT, SARASOTA, FL, 34240

Signature of
Role Plan administrator
Date 2015-05-12
Name of individual signing SHERYL HUGHES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-05-12
Name of individual signing SHERYL HUGHES
Valid signature Filed with authorized/valid electronic signature
MERCHANT PROCESSING SERVICES 2013 412259054 2014-06-23 MERCHANT PROCESSING SERVICES 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 522292
Sponsor’s telephone number 9415520725
Plan sponsor’s address 5566 BROADCAST CT., SARASOTA, FL, 34240

Signature of
Role Plan administrator
Date 2014-06-23
Name of individual signing SHERYL HUGHES
Valid signature Filed with authorized/valid electronic signature
MERCHANT PROCESSING SERVICES 401 K PROFIT SHARING PLAN AND TRUST 2012 412259054 2013-06-03 MERCHANT PROCESSING SERVICES 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 522292
Sponsor’s telephone number 9415520725
Plan sponsor’s DBA name 321 SWIPE
Plan sponsor’s address 5566 BROADCAST COURT, SARASOTA, FL, 34240

Plan administrator’s name and address
Administrator’s EIN 412259054
Plan administrator’s name MERCHANT PROCESSING SERVICES
Plan administrator’s address 5566 BROADCAST COURT, SARASOTA, FL, 34240
Administrator’s telephone number 9415520725

Signature of
Role Plan administrator
Date 2013-06-03
Name of individual signing SHERYL HUGHES
Valid signature Filed with authorized/valid electronic signature
MERCHANT PROCESSING SERVICES 401 K PROFIT SHARING PLAN AND TRUST 2011 412259054 2012-07-09 MERCHANT PROCESSING SERVICES 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 522292
Sponsor’s telephone number 9415520725
Plan sponsor’s DBA name 321 SWIPE
Plan sponsor’s address 5566 BROADCAST COURT, SARASOTA, FL, 34240

Plan administrator’s name and address
Administrator’s EIN 412259054
Plan administrator’s name MERCHANT PROCESSING SERVICES
Plan administrator’s address 5566 BROADCAST COURT, SARASOTA, FL, 34240
Administrator’s telephone number 9415520725

Signature of
Role Plan administrator
Date 2012-07-09
Name of individual signing SHERYL HUGHES
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
HUGHES ROBERT B Managing Member 13227 PALMERS CREEK TERRACE, Lakewood Ranch, FL, 34202
ROBERT BRUCE HUGHES I Auth 210 William Henry Way, Cary, NC, 27519
Hughes Bradford W Auth 4626 Binfords Ridge Rd, Charlotte, NC, 28226
HUGHES MARGARET C Auth 3406 Jaffa Drive, Sarasota, FL, 34239
HUGHES SHERYL A Managing Member 13227 PALMERS CREEK TERR, Lakewood Ranch, FL, 34202
HUGHES SHERYL A Agent 13227 Palmers Creek Terrace, Lakewood Ranch, FL, 34202

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08030900424 321 SWIPE ACTIVE 2008-01-30 2028-12-31 - 13227 PALMERS CREEK TERRACE, LAKEWOOD RANCH, FL, 34202

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-01-23 13227 Palmers Creek Terrace, Lakewood Ranch, FL 34202 -
CHANGE OF MAILING ADDRESS 2018-01-23 13227 Palmers Creek Terrace, Lakewood Ranch, FL 34202 -
REGISTERED AGENT ADDRESS CHANGED 2018-01-23 13227 Palmers Creek Terrace, Lakewood Ranch, FL 34202 -
REGISTERED AGENT NAME CHANGED 2010-03-09 HUGHES, SHERYL A -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-03-30
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-02-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2437267200 2020-04-16 0455 PPP 13227 PALMERS CREEK TERRACE, LAKEWOOD RANCH, FL, 34202
Loan Status Date 2021-08-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 59700
Loan Approval Amount (current) 59700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAKEWOOD RANCH, MANATEE, FL, 34202-0300
Project Congressional District FL-16
Number of Employees 3
NAICS code 522320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 57078.01
Forgiveness Paid Date 2022-11-25

Companies related by officers

HUGHES ROBERT B

321H COMPANY LLC - Inactive
Florida Limited Liability Co. (2016 - 2019)
OUTSOURCE INTERNATIONAL, INC. - Inactive
Domestic Profit (2007 - 2009)
OUTSOURCE INTERNATIONAL, INC. - Inactive
Domestic Profit (2007 - 2009)
OUTSOURCE INTERNATIONAL, INC. - Inactive
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GULF DREAMS REALTY, LLC - Inactive
Florida Limited Liability Co. (2007 - 2012)
321 SWIPE, L.L.C. - Inactive
Florida Limited Liability Co. (2011 - 2018)

HUGHES MARGARET C

UNITED GENERATION WORLDWIDE, INC. - Inactive
Domestic Non-Profit (1995 - 1997)
UNITED GENERATION WORLDWIDE, INC. - Inactive
Domestic Non-Profit (1995 - 1997)
UNITED GENERATION WORLDWIDE, INC. - Inactive
Domestic Non-Profit (1995 - 1997)

HUGHES SHERYL A

321H COMPANY LLC - Inactive
Florida Limited Liability Co. (2016 - 2019)
ACCESS MORTGAGE SERVICES, INCORPORATED - Inactive
Foreign Profit (2002 - 2011)
BROADCAST COURT, LLC - Inactive
Florida Limited Liability Co. (2005 - 2012)
SERENATA BUILDING EIGHT 101, LLC - Inactive
Florida Limited Liability Co. (2006 - 2007)
OUTSOURCE INTERNATIONAL, INC. - Inactive
Domestic Profit (2007 - 2009)
SERENATA BUILDING EIGHT 201, LLC - Inactive
Florida Limited Liability Co. (2006 - 2007)
HUGH TAUREAN ENTERPRISES, INC. - Inactive
Domestic Profit (1997 - 1998)
SERENATA BUILDING FOUR 202, LLC - Inactive
Florida Limited Liability Co. (2006 - 2007)
BROADCAST COURT, LLC - Inactive
Florida Limited Liability Co. (2012 - 2022)

Companies related by address

13227 Palmers Creek Terrace, Lakewood Ranch, FL, 34202, US

321 AFFINITY SERVICES L.L.C.

13227 Palmers Creek Terrace, Lakewood Ranch, FL, 34202, US

321 AFFINITY SERVICES L.L.C.

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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