| Entity Name: | PAYMENTEZ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PAYMENTEZ 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: | 02 Jun 2011 (14 years ago) |
| Last Event: | LC AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 20 Sep 2021 (3 years ago) |
| Document Number: | L11000064600 |
| FEI/EIN Number |
452499853
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13758 N SCOTTSDALE RD #400, SCOTSDALE, AZ, 85257, US |
| Mail Address: | 13758 N SCOTTSDALE RD #400, SCOTSDALE, AZ, 85257, US |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PAYMENTEZ LLC 401 K PROFIT SHARING PLAN TRUST | 2017 | 452499853 | 2018-05-10 | PAYMENTEZ LLC | 4 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2018-05-10 |
| Name of individual signing | JUAN FRANCO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 3053895647 |
| Plan sponsor’s address | PO BOX 310605, MIAMI, FL, 332310605 |
Signature of
| Role | Plan administrator |
| Date | 2017-08-11 |
| Name of individual signing | ANDRES ROLDAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 3057900128 |
| Plan sponsor’s address | PO BOX 310605, MIAMI, FL, 332310605 |
Signature of
| Role | Plan administrator |
| Date | 2016-08-01 |
| Name of individual signing | JUAN FRANCO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 3053895647 |
| Plan sponsor’s address | PO BOX 310605, MIAMI, FL, 332310605 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-28 |
| Name of individual signing | MARK KEKICH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 3053895647 |
| Plan sponsor’s address | PO BOX 310605, MIAMI, FL, 332310605 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-09 |
| Name of individual signing | MARK KEKICH |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Tender Acquisition Corporation | Auth | 13758 N SCOTTSDALE RD #400, SCOTSDALE, AZ, 85257 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-09-26 | 13758 N SCOTTSDALE RD #400, SCOTSDALE, AZ 85257 | - |
| LC AMENDED AND RESTATED ARTICLES | 2021-09-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-09-20 | 13758 N SCOTTSDALE RD #400, SCOTSDALE, AZ 85257 | - |
| REGISTERED AGENT NAME CHANGED | 2021-09-20 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-09-20 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| LC AMENDMENT | 2021-08-31 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| AMENDED ANNUAL REPORT | 2023-09-26 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-07 |
| LC Amended and Restated Art | 2021-09-20 |
| LC Amendment | 2021-08-31 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-03-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3105068607 | 2021-03-16 | 0455 | PPS | 295 Vistalmar St, Coral Gables, FL, 33143-6437 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5480767207 | 2020-04-27 | 0455 | PPP | P.O. BOX 310605, Miami, FL, 33231 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
