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  5. PAYSMART USA, LLC

PAYSMART USA, LLC - Florida Company Profile

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Company Details

Entity Name: PAYSMART USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 08 Sep 2011 (14 years ago)
Last Event: CONVERSION
Event Date Filed: 08 Sep 2011 (14 years ago)
Document Number: L11000103237
FEI/EIN Number 203973860
Address: 400 International Parkway, LAKE MARY, FL, 32746, US
Mail Address: 400 International Parkway, LAKE MARY, FL, 32746, US
ZIP code: 32746
City: Lake Mary
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Jones Frank T President 400 International Parkway, LAKE MARY, FL, 32746
Jenkins Robin E Vice President 400 International Parkway, LAKE MARY, FL, 32746
Ferguson Melissa D Treasurer 400 International Parkway, LAKE MARY, FL, 32746
Mallory Angela A Secretary 400 International Parkway, LAKE MARY, FL, 32746
JONES FRANK T Agent 400 International Parkway, LAKE MARY, FL, 32746
ELMER CHRISTOPHER A Manager 400 International Parkway, LAKE MARY, FL, 32746
BAKER DODI Manager 400 International Parkway, LAKE MARY, FL, 32746

U.S. Small Business Administration Profile

Website:
www.paysmartusa.com
Phone Number:
888-381-8020
E-mail Address:
frank@paysmartdirect.com
Contact Person:
FRANK JONES
User ID:
P2345585
Trade Name:
PAYSMART USA LLC

Unique Entity ID

Unique Entity ID:
NAP3N5B3E2X3
CAGE Code:
875V6
UEI Expiration Date:
2025-11-27

Business Information

Doing Business As:
PAYSMART USA LLC
URL:
www.paysmartusa.com
Division Name:
PAYSMART USA, LLC
Division Number:
PAYSMART U
Activation Date:
2024-12-02
Initial Registration Date:
2018-11-19

Commercial and government entity program

CAGE number:
875V6
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-12-02
CAGE Expiration:
2029-12-02
SAM Expiration:
2025-11-27

Contact Information

POC:
FRANK JONES
Corporate URL:
www.paysmartusa.com

Form 5500 Series

Employer Identification Number (EIN):
203973860
Plan Year:
2014
Number Of Participants:
29
Sponsors Telephone Number:
4074309044
File:
View File
Plan Year:
2014
Number Of Participants:
24
Sponsors Telephone Number:
8883818020
File:
View File
Plan Year:
2013
Number Of Participants:
22
Sponsors Telephone Number:
8883818020
File:
View File

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2013-11-12 400 International Parkway, Suite 150, LAKE MARY, FL 32746 -
CHANGE OF MAILING ADDRESS 2013-11-12 400 International Parkway, Suite 150, LAKE MARY, FL 32746 -
REGISTERED AGENT ADDRESS CHANGED 2013-11-12 400 International Parkway, Suite 150, LAKE MARY, FL 32746 -
REGISTERED AGENT NAME CHANGED 2012-04-24 JONES, FRANK T -
CONVERSION 2011-09-08 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P05000162035. CONVERSION NUMBER 700000116287

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-02-18
ANNUAL REPORT 2021-01-25
ANNUAL REPORT 2020-02-05
ANNUAL REPORT 2019-02-18
ANNUAL REPORT 2018-02-14
ANNUAL REPORT 2017-03-10
ANNUAL REPORT 2016-03-03

Trademarks

Serial Number:
88937661
Mark:
SIMPLESTAY
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2020-05-28
Mark Drawing Type:
5 - AN ILLUSTRATION DRAWING WITH WORD(S)/LETTER(S)/NUMBER(S) IN STYLIZED FORM
Mark Literal Elements:
SIMPLESTAY
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Arranging temporary housing accommodations
First Use:
2019-09-18
International Classes:
043 - Primary Class
Class Status:
ACTIVE
Serial Number:
88906608
Mark:
SIMPLESTAY POWERED BY PAYSMART
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2020-05-08
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
SIMPLESTAY POWERED BY PAYSMART
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Arranging temporary housing accommodations
First Use:
2020-02-11
International Classes:
043 - Primary Class
Class Status:
ACTIVE
Serial Number:
88684739
Mark:
SIMPLESTAY
Status:
Abandoned because the applicant filed an express abandonment. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2019-11-08
Mark Drawing Type:
5 - AN ILLUSTRATION DRAWING WITH WORD(S)/LETTER(S)/NUMBER(S) IN STYLIZED FORM
Mark Literal Elements:
SIMPLESTAY
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Arranging temporary housing accommodations
First Use:
2019-09-18
International Classes:
043 - Primary Class
Class Status:
ACTIVE
Serial Number:
86219452
Mark:
ONEBILL
Status:
The registration has been renewed.
Mark Type:
Service Mark
Application Filing Date:
2014-03-12
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
ONEBILL
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Arranging temporary housing accommodations
First Use:
2014-07-16
International Classes:
043 - Primary Class
Class Status:
ACTIVE
Serial Number:
86219424
Mark:
ONEBILL
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
2014-03-12
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
ONEBILL
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Arranging temporary housing accommodations
First Use:
2014-07-16
International Classes:
043 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
28
Initial Approval Amount:
$250,000
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$250,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$251,368.06
Servicing Lender:
PNC Bank, National Association
Use of Proceeds:
Payroll: $250,000

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Date of last update: 03 Aug 2025

Sources: Florida Department of State

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