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MERCHANT PROCESSING SERVICES, LLC - Florida Company Profile

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Company Details

Entity Name: MERCHANT PROCESSING SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 16 Nov 2007 (18 years ago)
Document Number: L07000115625
FEI/EIN Number 412259054
Address: 13227 Palmers Creek Terrace, Lakewood Ranch, FL, 34202, US
Mail Address: 13227 Palmers Creek Terrace, Lakewood Ranch, FL, 34202, US
ZIP code: 34202
City: Bradenton
County: Manatee
Place of Formation: FLORIDA

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

Form 5500 Series

Employer Identification Number (EIN):
412259054
Plan Year:
2024
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
5
Sponsors DBA Name:
321 SWIPE
Sponsors Telephone Number:

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

Trademarks

Serial Number:
77409803
Mark:
THREE TWO ONE SWIPE
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
SERVICE MARK
Application Filing Date:
2008-02-29
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
THREE TWO ONE SWIPE

Goods And Services

For:
Bill payment services; banking and financial services, namely, credit card transaction processing services; credit card services; credit card transaction processing services; debit card services; debit card transaction processing services; check processing services; processing stored value cards; fi...
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
77399841
Mark:
321 SWIPE
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2008-02-18
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
321 SWIPE

Goods And Services

For:
Bill payment services; banking and financial services, namely, credit card transaction processing services; credit card services; credit card transaction processing services; debit card services; debit card transaction processing services; check processing services; processing stored value cards; fi...
First Use:
2008-08-31
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$59,700
Date Approved:
2020-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$59,700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$57,078.01
Servicing Lender:
PNC Bank, National Association
Use of Proceeds:
Payroll: $59,700

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Date of last update: 02 Jul 2025

Sources: Florida Department of State