Search icon

MERCHANT PAYMENTS ACCEPTANCE CORP, LLC - Florida Company Profile

Company Details

Entity Name: MERCHANT PAYMENTS ACCEPTANCE CORP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MERCHANT PAYMENTS ACCEPTANCE CORP, 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: 16 Sep 2011 (14 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 08 Mar 2021 (4 years ago)
Document Number: L11000106013
FEI/EIN Number 453277907

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

Address: 433 Central Avenue, St. Petersburg, FL, 33701, US
Mail Address: 433 Central Avenue, St. Petersburg, FL, 33701, US
ZIP code: 33701
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KH Holding Group LLC Manager 8307 Summer Grove Rd, Tampa, FL, 33647
Hall Kyle Manager 251 78th Ave NE, Saint Petersburg, FL, 33702
ZENBUSINESS INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000081320 MERCHANT SOLUTIONS ACTIVE 2021-06-17 2026-12-31 - 433 CENTRAL AVE, 4TH FLR, ST. PETERSBURG, FL, 33701
G21000029309 PAYKINGS ACTIVE 2021-03-02 2026-12-31 - 433 CENTRAL AVE, 4TH FLR, SAINT PETERSBURG, FL, 33702
G14000028346 PAYKINGS EXPIRED 2014-03-20 2024-12-31 - 100 2ND AVE S, A, ST PETERSBURG, FL, 33701

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-02-08 433 Central Avenue, FLR 4, St. Petersburg, FL 33701 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-21 433 Central Avenue, FLR 4, St. Petersburg, FL 33701 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-08 336 E. College Ave., Suite 301, Tallahassee, FL 32301 -
REGISTERED AGENT NAME CHANGED 2022-04-08 ZenBusiness Inc. -
LC STMNT OF RA/RO CHG 2021-03-08 - -
LC AMENDMENT 2016-08-15 - -
REINSTATEMENT 2013-01-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-04-08
CORLCRACHG 2021-03-08
AMENDED ANNUAL REPORT 2021-03-03
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-02-24
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6806298700 2021-04-04 0455 PPS 433 Central Ave, St Petersburg, FL, 33701-3808
Loan Status Date 2021-11-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 101500
Loan Approval Amount (current) 101500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 21442
Servicing Lender Name BMO Bank National Association
Servicing Lender Address 320 S Canal St, Chicago, IL, 60606
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address St Petersburg, PINELLAS, FL, 33701-3808
Project Congressional District FL-14
Number of Employees 7
NAICS code 522320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 21442
Originating Lender Name BMO Bank National Association
Originating Lender Address Chicago, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 102028.36
Forgiveness Paid Date 2021-10-25
2735507100 2020-04-11 0455 PPP 100 2nd Ave N. Ste 311, SAINT PETERSBURG, FL, 33701-3300
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 144200
Loan Approval Amount (current) 144200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 21442
Servicing Lender Name BMO Bank National Association
Servicing Lender Address 320 S Canal St, Chicago, IL, 60606
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address SAINT PETERSBURG, PINELLAS, FL, 33701-3300
Project Congressional District FL-14
Number of Employees 9
NAICS code 522291
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 21442
Originating Lender Name BMO Bank National Association
Originating Lender Address Chicago, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 145570.89
Forgiveness Paid Date 2021-04-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State