| Entity Name: | AMERICAN BANCARD PROCESSING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMERICAN BANCARD 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. |
| 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: | 26 Jan 2009 (16 years ago) |
| Document Number: | L09000007744 |
| FEI/EIN Number |
264136557
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1081 HOLLAND DRIVE, BOCA RATON, FL, 33487 |
| Mail Address: | 1081 HOLLAND DRIVE, BOCA RATON, FL, 33487 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZIETZ SAM | Managing Member | 1081 HOLLAND DRIVE, BOCA RATON, FL, 33487 |
| Zietz Sheila | Member | 1081 HOLLAND DRIVE, BOCA RATON, FL, 33487 |
| Zietz Sheila | Agent | 1081 HOLLAND DRIVE, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2016-03-02 | Zietz, Sheila | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-13 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-03-27 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-03-03 |
| ANNUAL REPORT | 2016-03-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6499508505 | 2021-03-03 | 0455 | PPS | 1081 Holland Dr, Boca Raton, FL, 33487-2708 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1553157107 | 2020-04-10 | 0455 | PPP | ATTN: FRANCE LEONARD 1801 HOLLAND DRIVE, BOCA RATON, FL, 33487 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
