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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.

PAYSMART USA, 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: 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

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 400 International Parkway, LAKE MARY, FL, 32746, US
Mail Address: 400 International Parkway, LAKE MARY, FL, 32746, US
ZIP code: 32746
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

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Contact Person:
FRANK JONES
User ID:
P2345585
Trade Name:
PAYSMART USA LLC

Form 5500 Series

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

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

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

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

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

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

Goods And Services

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

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
250000
Current Approval Amount:
250000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
251368.06

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Date of last update: 03 Jun 2025

Sources: Florida Department of State