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PAYCHECKGA LLC - Florida Company Profile

Company Details

Entity Name: PAYCHECKGA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PAYCHECKGA 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: 17 Nov 2011 (13 years ago)
Document Number: L11000131166
FEI/EIN Number 453861046

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

Address: 4708 CAPITAL CIRCLE NW, TALLAHASSEE, FL, 32303-7217
Mail Address: 4708 CAPITAL CIRCLE NW, TALLAHASSEE, FL, 32303-7217
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Ghazvini Behzad Manager 4708 CAPITAL CIRCLE NW, TALLAHASSEE, FL, 323037217
PIERCE ROBERT A Agent 123 SOUTH CALHOUN STREET, TALLAHASSEE, FL, 323011517
GHAZVINI ASBURY LTD. Manager -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-06-16
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-03-02
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-03-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2541607108 2020-04-10 0491 PPP 4708 Capital Circle pkwy, TALLAHASSEE, FL, 32303
Loan Status Date 2021-03-04
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 472824
Loan Approval Amount (current) 472824
Undisbursed Amount 0
Franchise Name -
Lender Location ID 81618
Servicing Lender Name TC Federal Bank
Servicing Lender Address 131 S Dawson St, THOMASVILLE, GA, 31792-5186
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address TALLAHASSEE, LEON, FL, 32303-0100
Project Congressional District FL-02
Number of Employees 47
NAICS code 541214
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 81618
Originating Lender Name TC Federal Bank
Originating Lender Address THOMASVILLE, GA
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 475657.73
Forgiveness Paid Date 2021-02-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State