| 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. |
| 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 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PAYSMART USA LLC 401 K PROFIT SHARING PLAN TRUST | 2014 | 203973860 | 2015-07-28 | PAYSMART USA LLC | 29 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2015-07-28 |
| Name of individual signing | NICOLE ASHWORTH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 541219 |
| Sponsor’s telephone number | 8883818020 |
| Plan sponsor’s address | 400 INTERNATIONAL PKWY STE 150, LAKE MARY, FL, 327465069 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-14 |
| Name of individual signing | NICOLE ASHWORTH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 541219 |
| Sponsor’s telephone number | 8883818020 |
| Plan sponsor’s address | 400 INTERNATIONAL PKWY STE 150, LAKE MARY, FL, 327465069 |
Signature of
| Role | Plan administrator |
| Date | 2014-06-12 |
| Name of individual signing | FRANK JONES |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ELMER CHRISTOPHER A | Manager | 400 International Parkway, LAKE MARY, FL, 32746 |
| BAKER DODI | Manager | 400 International Parkway, LAKE MARY, FL, 32746 |
| 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 |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2063847202 | 2020-04-15 | 0491 | PPP | 400 INTERNATIONAL PKWY, LAKE MARY, FL, 32746-5069 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P2345585 | PAYSMART USA, LLC | PAYSMART USA LLC | NAP3N5B3E2X3 | 400 INTERNATIONAL PKWY STE 150, LAKE MARY, FL, 32746-5069 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | (none given) |
| Description | Construction Bonding Level (aggregate) |
| Level | (none given) |
| Description | Service Bonding Level (per contract) |
| Level | (none given) |
| Description | Service Bonding Level (aggregate) |
| Level | (none given) |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 541219 |
| NAICS Code's Description | Other Accounting Services |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
