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ELITE PAYMENT PROCESSING, LLC - Florida Company Profile

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Company Details

Entity Name: ELITE PAYMENT PROCESSING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ELITE PAYMENT PROCESSING, 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 Dec 2007 (18 years ago)
Document Number: L07000122033
FEI/EIN Number 261554009

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

Address: 7777 Glades Rd, SUITE 100, Boca Raton, FL, 33434, US
Mail Address: 7777 Glades Rd, SUITE 100, Boca Raton, FL, 33434, US
ZIP code: 33434
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FACTERMAN BRYAN Manager 8197 Alatoona Pass Way, Boynton Beach, FL, 33473
Facterman Bryan Agent 7777 Glades Rd, Boca Raton, FL, 33434

Form 5500 Series

Employer Identification Number (EIN):
261554009
Plan Year:
2023
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
3
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000107885 ELITE PAYMENT PROCESSING ACTIVE 2016-10-03 2026-12-31 - SUITE 100, BOCA RATON, FL, 33434
G11000028672 ELITE PAYMENT PROCESSING, LLC ACTIVE 2011-03-21 2026-12-31 - 7777 GLADES ROAD, SUITE 100, BOCA RATON, FL, 33434
G09000187686 ELITEMOBILEMERCHANT.COM EXPIRED 2009-12-22 2014-12-31 - 1500 W CYPRESS CREEK RD., SUITE 201, FORT LAUDERDALE, FT, 33309
G09000187690 ELITE MOBILE MERCHANT EXPIRED 2009-12-22 2014-12-31 - 1500 W CYPRESS CREEK RD., SUITE 201, FORT LAUDERDALE, FL, 33309

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-05 Facterman, Bryan -
REGISTERED AGENT ADDRESS CHANGED 2022-04-05 7777 Glades Rd, #100, Boca Raton, FL 33434 -
CHANGE OF PRINCIPAL ADDRESS 2016-01-05 7777 Glades Rd, SUITE 100, Boca Raton, FL 33434 -
CHANGE OF MAILING ADDRESS 2016-01-05 7777 Glades Rd, SUITE 100, Boca Raton, FL 33434 -

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-01-11
AMENDED ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-01-10

USAspending Awards / Financial Assistance

Date:
2021-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
46732.00
Total Face Value Of Loan:
46732.00

Paycheck Protection Program

Date Approved:
2021-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
46732
Current Approval Amount:
46732
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
46857.47

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Date of last update: 02 Jun 2025

Sources: Florida Department of State