| Entity Name: | PAY KONCEPT MERCHANT SERVICES LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PAY KONCEPT MERCHANT SERVICES 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 Jun 2012 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 10 Jun 2013 (12 years ago) |
| Document Number: | L12000081889 |
| FEI/EIN Number |
45-5623513
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9100 Conroy Windermere Road, Suite 200, Windermere, FL, 34786, US |
| Mail Address: | 9100 Conroy Windermere Road, Suite 200, Windermere, FL, 34786, US |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Tharoo Abdullah R | Chief Executive Officer | 1445 Whitney Isles Drive, Windermere, FL, 34786 |
| Tharoo Mumtaz | Chief Operating Officer | 1445 Whitney Isles Drive, Windermere, FL, 34786 |
| THAROO ABDULLAH R | Agent | 1445 Whitney Isles Drive, Windermere, FL, 34786 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000148502 | CRYPPAY | ACTIVE | 2021-11-04 | 2026-12-31 | - | 1445 WHITNEY ISLES DRIVE, WINDERMERE, FL, 34786 |
| G19000057276 | PAY KONCEPT MERCHANT SERVICES LLC | ACTIVE | 2019-05-13 | 2029-12-31 | - | 1445 WHITNEY ISLES DRIVE, WINDERMERE, FL, 34786 |
| G19000010773 | PAYKONCEPT | ACTIVE | 2019-01-22 | 2029-12-31 | - | 1445 WHITNEY ISLES DRIVE, WINDERMERE, FL, 34786 |
| G19000010099 | PAYKONCEPT MERCHANT SOLUTIONS | ACTIVE | 2019-01-20 | 2029-12-31 | - | 1445 WHITNEY ISLES DRIVE, WINDERMERE, FL, 34786 |
| G15000089040 | PAY KONCEPT MERCHANT SOLUTIONS | EXPIRED | 2015-08-28 | 2020-12-31 | - | 7512 DR. PHILLIPS BLVD.. 50-124, ORLANDO, FL, 32819 |
| G12000062634 | PAY KONCEPT | EXPIRED | 2012-06-22 | 2017-12-31 | - | 5401 S. KIRKMAN ROAD, SUITE 243, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-02-04 | 9100 Conroy Windermere Road, Suite 200, Windermere, FL 34786 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-12 | 9100 Conroy Windermere Road, Suite 200, Windermere, FL 34786 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-12 | 9100 Conroy Windermere Road, Suite 200, Windermere, FL 34786 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-12 | 1445 Whitney Isles Drive, Windermere, FL 34786 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-29 | THAROO, ABDULLAH Rehman | - |
| LC AMENDMENT | 2013-06-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-18 |
| ANNUAL REPORT | 2018-02-05 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-03-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7937817100 | 2020-04-14 | 0491 | PPP | 7041 GRAND NATIONAL DR, ORLANDO, FL, 32819 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4447428308 | 2021-01-23 | 0491 | PPS | 7041 Grand National Dr, Orlando, FL, 32819-8381 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
