| 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. |
| 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 (12 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2311227204 | 2020-04-16 | 0491 | PPP | 4221 Edenrock Place, Spring Hill, FL, 34609 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 8347208302 | 2021-01-29 | 0491 | PPS | 4221 Edenrock Pl, Spring Hill, FL, 34609-0619 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
