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CARD PROCESSING SERVICES, LLC

Company Details

Entity Name: CARD PROCESSING SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 13 Dec 2012 (12 years ago)
Document Number: L12000155857
FEI/EIN Number 46-2045806
Address: 4221 EDENROCK PLACE, SPRING HILL, FL 34609-0619
Mail Address: 4221 EDENROCK PLACE, SPRING HILL, FL 34609
Place of Formation: FLORIDA

Agent

Name Role Address
ALBA, ROSEMARY Agent 4221 EDENROCK PLACE, SPRING HILL, FL 34609-0619

President

Name Role Address
ALBA, JASON H. President 4221 EDENROCK PLACE, SPRING HILL, FL 34609

Vice President

Name Role Address
ALBA, ROSEMARY Vice President 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 No data
REGISTERED AGENT ADDRESS CHANGED 2024-03-18 4221 EDENROCK PLACE, SPRING HILL, FL 34609-0619 No data

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

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
Loan Status Date 2021-06-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14100
Loan Approval Amount (current) 14100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Spring Hill, HERNANDO, FL, 34609-0001
Project Congressional District FL-12
Number of Employees 3
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 14235.59
Forgiveness Paid Date 2021-05-06
8347208302 2021-01-29 0491 PPS 4221 Edenrock Pl, Spring Hill, FL, 34609-0619
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4810
Loan Approval Amount (current) 4810
Undisbursed Amount 0
Franchise Name -
Lender Location ID 499141
Servicing Lender Name Readycap Lending, LLC
Servicing Lender Address 200 Connell Drive Suite 4000, BERKELEY HEIGHTS, NJ, 07922
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Spring Hill, HERNANDO, FL, 34609-0619
Project Congressional District FL-12
Number of Employees 3
NAICS code 522320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 22 Feb 2025

Sources: Florida Department of State