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CARD PROCESSING SERVICES, LLC - Florida Company Profile

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Company Details

Entity Name: CARD PROCESSING SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARD PROCESSING 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.
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: 13 Dec 2012 (13 years ago)
Document Number: L12000155857
FEI/EIN Number 46-2045806

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

Address: 4221 EDENROCK PLACE, SPRING HILL, FL, 34609-0619, US
Mail Address: 4221 EDENROCK PLACE, SPRING HILL, FL, 34609
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALBA JASON H President 4221 EDENROCK PLACE, SPRING HILL, FL, 34609
ALBA ROSEMARY Agent 4221 EDENROCK PLACE, SPRING HILL, FL, 346090619
ALBA ROSEMARY Vice President 4221 EDENROCK PLACE, SPRING HILL, FL, 34609

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000077901 MERCHANT NETWORK GROUP ACTIVE 2025-06-17 2030-12-31 - 4221 EDENROCK PLACE, SPRING HILL, FL, 34609

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-18 4221 EDENROCK PLACE, SPRING HILL, FL 34609-0619 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-18 4221 EDENROCK PLACE, SPRING HILL, FL 34609-0619 -

Documents

Name Date
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-04-22
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-02-18
ANNUAL REPORT 2015-01-23

Paycheck Protection Program

Date Approved:
2020-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
14100
Current Approval Amount:
14100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
14235.59
Date Approved:
2021-01-29
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Initial Approval Amount:
4810
Current Approval Amount:
4810
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran

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Date of last update: 03 Jun 2025

Sources: Florida Department of State