| Entity Name: | FIDUCIAL PAYMENT SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FIDUCIAL PAYMENT 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. |
| 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: | 23 Jun 2009 (16 years ago) |
| Document Number: | L09000060986 |
| FEI/EIN Number |
270532677
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4865 PALM COAST PKWY, #4 WESTPOINTE PLAZA, PALM COAST, FL, 32137 |
| Mail Address: | 4865 PALM COAST PKWY, #4 WESTPOINTE PLAZA, PALM COAST, FL, 32137 |
| ZIP code: | 32137 |
| County: | Flagler |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FROONJIAN JACK | Chief Executive Officer | 4865 Palm Coast Pkwy #4, PALM COAST, FL, 32137 |
| Geppner Ted | Agent | 50 Leanni Way C2, PALM COAST, FL, 32137 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000127048 | CORETRANZ BUSINESS SERVICES | EXPIRED | 2009-06-25 | 2024-12-31 | - | 4865 PALM COAST PKWY, WESTPOINTE PLZ #4, PALM COAST, FL, 32137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-20 | 50 Leanni Way C2, PALM COAST, FL 32137 | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-19 | Geppner, Ted | - |
| CHANGE OF MAILING ADDRESS | 2012-01-04 | 4865 PALM COAST PKWY, #4 WESTPOINTE PLAZA, PALM COAST, FL 32137 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-06 | 4865 PALM COAST PKWY, #4 WESTPOINTE PLAZA, PALM COAST, FL 32137 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-19 |
| ANNUAL REPORT | 2024-01-11 |
| ANNUAL REPORT | 2023-01-06 |
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-01-10 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-08 |
| ANNUAL REPORT | 2016-03-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3465877709 | 2020-05-01 | 0491 | PPP | 4865 Palm Coast Pkwy, PALM COAST, FL, 32137 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
