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HARMONY PAYMENT SYSTEMS LLC - Florida Company Profile

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Company Details

Entity Name: HARMONY PAYMENT SYSTEMS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 15 Jun 2012 (13 years ago)
Document Number: L12000079915
FEI/EIN Number 45-5601379
Address: 8139 Brumby Ct, Trinity, FL, 34655, US
Mail Address: Harmony Payment Systems LLC, 730 Peachtree Street NE, Atlanta, GA, 30308, US
ZIP code: 34655
City: New Port Richey
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NGUYEN Anh Agent 8139 Brumby Ct, Trinity, FL, 34655
Nguyen Dat Jerry President Harmony Payment Systems LLC, Atlanta, GA, 30308
Nguyen Lynn D Chief Executive Officer Harmony Payment Systems LLC, Atlanta, GA, 30308

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-27 8139 Brumby Ct, Trinity, FL 34655 -
CHANGE OF MAILING ADDRESS 2022-02-27 8139 Brumby Ct, Trinity, FL 34655 -
REGISTERED AGENT NAME CHANGED 2022-02-27 NGUYEN, Anh -
REGISTERED AGENT ADDRESS CHANGED 2022-02-27 8139 Brumby Ct, Trinity, FL 34655 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000263463 TERMINATED 1000000638946 HILLSBOROU 2015-02-12 2035-02-18 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629
J13000587510 TERMINATED 1000000482210 HILLSBOROU 2013-03-11 2033-03-13 $ 4,848.57 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166

Documents

Name Date
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-08-17
ANNUAL REPORT 2022-02-27
ANNUAL REPORT 2021-03-20
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-27
ANNUAL REPORT 2018-02-06
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-02-01
ANNUAL REPORT 2015-01-09

USAspending Awards / Financial Assistance

Date:
2021-02-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
17605.00
Total Face Value Of Loan:
17605.00
Date:
2020-07-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
124500.00
Total Face Value Of Loan:
472500.00
Date:
2020-07-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
124500.00
Total Face Value Of Loan:
472500.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
25417.00
Total Face Value Of Loan:
25417.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
25417.00
Total Face Value Of Loan:
25417.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$17,605
Date Approved:
2021-02-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$17,605
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$17,716.19
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $17,603
Jobs Reported:
2
Initial Approval Amount:
$25,417
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$25,417
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$25,639.79
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $25,417

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Date of last update: 02 Aug 2025

Sources: Florida Department of State