| Entity Name: | HARMONY PAYMENT SYSTEMS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HARMONY PAYMENT SYSTEMS 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: | 15 Jun 2012 (13 years ago) |
| Document Number: | L12000079915 |
| FEI/EIN Number |
45-5601379
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Nguyen Dat Jerry J | President | Harmony Payment Systems LLC, Atlanta, GA, 30308 |
| NGUYEN Anh | Agent | 8139 Brumby Ct, Trinity, FL, 34655 |
| 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 | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3746978402 | 2021-02-05 | 0455 | PPS | 35246 Us Highway 19 N PMB 189, Palm Harbor, FL, 34684-1931 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1801097701 | 2020-05-01 | 0455 | PPP | 35246 US HIGHWAY 19 N STE 189, PALM HARBOR, FL, 34684 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
