| Entity Name: | PAYERFUSION HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PAYERFUSION HOLDINGS, 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: | 20 Sep 2011 (13 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 20 Sep 2011 (13 years ago) |
| Document Number: | L11000107921 |
| FEI/EIN Number |
270485321
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2121 Ponce de Leon Blvd., Coral Gables, FL, 33134, US |
| Mail Address: | 2121 Ponce de Leon Blvd., Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PAYERFUSION HOLDINGS LLC | 2023 | 270485321 | 2024-08-12 | PAYERFUSION HOLDINGS LLC | 30 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 621874769 |
| Plan administrator’s name | ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES |
| Plan administrator’s address | 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919 |
| Administrator’s telephone number | 8656701844 |
Signature of
| Role | Plan administrator |
| Date | 2024-08-12 |
| Name of individual signing | TARA EVANS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541320 |
| Sponsor’s telephone number | 7865911232 |
| Plan sponsor’s address | 2100 PONCE DE LEON BLVD, MEZZANINE LEVEL 2ND FLOOR, CORAL GABLES, FL, 33134 |
Plan administrator’s name and address
| Administrator’s EIN | 621874769 |
| Plan administrator’s name | ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES |
| Plan administrator’s address | 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919 |
| Administrator’s telephone number | 8656701844 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-31 |
| Name of individual signing | TARA EVANS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541320 |
| Sponsor’s telephone number | 3057608739 |
| Plan sponsor’s address | 5200 BLUE LAGOON DRIVE STE 100, MIAMI, FL, 33126 |
Plan administrator’s name and address
| Administrator’s EIN | 621874769 |
| Plan administrator’s name | TAG RESOURCES LLC |
| Plan administrator’s address | 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919 |
| Administrator’s telephone number | 8656701844 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-28 |
| Name of individual signing | TARA EVANS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541320 |
| Sponsor’s telephone number | 3057608739 |
| Plan sponsor’s address | 5200 BLUE LAGOON DRIVE STE 100, MIAMI, FL, 33126 |
Plan administrator’s name and address
| Administrator’s EIN | 621874769 |
| Plan administrator’s name | TAG RESOURCES LLC |
| Plan administrator’s address | 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919 |
| Administrator’s telephone number | 8656701844 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-07 |
| Name of individual signing | PHIL TISUE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CHERNYS GRISELLE C | Manager | 2121 Ponce de Leon Blvd., Coral Gables, FL, 33134 |
| Namiech Philip | President | 2121 Ponce de Leon Blvd., Coral Gables, FL, 33134 |
| Osman Alyson R | Agent | 2121 Ponce de Leon Blvd., Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-06-27 | 2121 Ponce de Leon Blvd., Suite 820, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2024-06-27 | 2121 Ponce de Leon Blvd., Suite 820, Coral Gables, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-27 | 2121 Ponce de Leon Blvd., Suite 820, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-19 | Osman, Alyson R | - |
| CONVERSION | 2011-09-20 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P09000052438. CONVERSION NUMBER 500000116455 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| AMENDED ANNUAL REPORT | 2024-06-27 |
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-02-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4962327202 | 2020-04-27 | 0455 | PPP | 5200 BLUE LAGOON DR, MIAMI, FL, 33126-7006 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3982869010 | 2021-05-20 | 0455 | PPS | 2100 Ponce De Leon BLVD Mezzanine Level 200, Coral Gables, FL, 33134 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
