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FIDUCIAL PAYMENT SERVICES LLC - Florida Company Profile

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Company Details

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.
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: 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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
60000.00
Total Face Value Of Loan:
60000.00
Date:
2020-05-03
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:
52805.00
Total Face Value Of Loan:
52805.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
52805
Current Approval Amount:
52805
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
53124.76

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Date of last update: 02 Jun 2025

Sources: Florida Department of State