Menu
Search icon

AMERICAN PAYROLL AND BENEFITS I, LLC - Florida Company Profile

Company Details

Entity Name: AMERICAN PAYROLL AND BENEFITS I, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMERICAN PAYROLL AND BENEFITS I, 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: 12 Feb 2013 (12 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 26 Oct 2021 (3 years ago)
Document Number: L13000022377
FEI/EIN Number 46-2047314

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 150 North Wacker Drive, Chicago, IL, 60606, US
Mail Address: 150 North Wacker Drive, Chicago, IL, 60606, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
Remington Amie Secretary 4125 Tronjo Road, Pensacola, FL, 325033482
Maseda Miguel Chief Executive Officer 150 North Wacker Drive, Chicago, IL, 60606
Mulvaney Paul Director 150 North Wacker Drive, Chicago, IL, 60606
Yakhnis Tanya Chief Financial Officer 150 North Wacker Drive, Chicago, IL, 60606

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-04 1 W Church Street, Suite 200, Orlando, FL 32801 -
CHANGE OF MAILING ADDRESS 2025-02-04 1 W Church Street, Suite 200, Orlando, FL 32801 -
CHANGE OF MAILING ADDRESS 2024-02-29 150 North Wacker Drive, Suite 2420, Chicago, IL 60606 -
CHANGE OF PRINCIPAL ADDRESS 2024-02-29 150 North Wacker Drive, Suite 2420, Chicago, IL 60606 -
REGISTERED AGENT NAME CHANGED 2021-10-26 CORPORATION SERVICE COMPANY -
LC STMNT OF RA/RO CHG 2021-10-26 - -
REGISTERED AGENT ADDRESS CHANGED 2021-10-26 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -

Documents

Name Date
ANNUAL REPORT 2025-02-04
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-04-21
CORLCRACHG 2021-10-26
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-06-05
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-04-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1594027208 2020-04-15 0491 PPP 2935 SE 58TH AVE, OCALA, FL, 34480-1010
Loan Status Date 2021-02-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 78700
Loan Approval Amount (current) 78700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117285
Servicing Lender Name Citizens First Bank
Servicing Lender Address 1050 Lake Sumter Landing, THE VILLAGES, FL, 32162-2697
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address OCALA, MARION, FL, 34480-1010
Project Congressional District FL-06
Number of Employees 7
NAICS code 541214
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 117285
Originating Lender Name Citizens First Bank
Originating Lender Address THE VILLAGES, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 79292.95
Forgiveness Paid Date 2021-01-25

Companies related by officers

CORPORATION SERVICE COMPANY

SCS ASSET CORPORATION - Inactive
Domestic Profit (1989 - 2002)
B-C INSURANCE, LLC - Inactive
Florida Limited Liability Co. (2005 - 2009)
CONCORD AZTEC POMPANO INVESTOR, LLC - Inactive
Florida Limited Liability Co. (2009 - 2016)
DT CAPITAL, LLC - Inactive
Florida Limited Liability Co. (2007 - 2008)
R & R ENTERPRISES, LLC - Inactive
Florida Limited Liability Co. (2006 - 2012)
PATRICK PRESERVE GP, LLC - Inactive
Florida Limited Liability Co. (2015 - 2017)
BELLA PROPERTY INVESTMENT, LLC - Inactive
Florida Limited Liability Co. (2005 - 2012)
NEWKIRK LARLOOSA L.P. - Inactive
Foreign Limited Partnership (2001 - 2008)
COLCHESTER AVIATION, LLC - Inactive
Foreign Limited Liability Co. (2013 - 2018)
MT. PLEASANT CAPACITY AGENCY, LLC - Active
Foreign Limited Liability Co. (2014 )

Remington Amie

TRANSPORT LEASING/CONTRACT, INC. - Active
Foreign Profit (1994 )
KYMBERLY GROUP PAYROLL SOLUTIONS II, INC. - Active
Domestic Profit (2012 )
KYMBERLY GROUP PAYROLL SOLUTIONS III, INC. - Active
Domestic Profit (2012 )
TLC PAYROLL PLUS CORPORATION - Active
Foreign Profit (1998 )
AMERICAN PAYROLL & BENEFITS, LLC - Active
Florida Limited Liability Co. (2009 )
TLC LABOR SOURCE INC. - Active
Foreign Profit (2009 )
TRANSPORT LABOR CONTRACT/LEASING, INC. - Active
Foreign Profit (1996 )

Maseda Miguel

MATTO GGT LLC - Active
Florida Limited Liability Co. (2014 )
MATTO GGT LLC - Active
Florida Limited Liability Co. (2014 )
TRANSPORT LEASING/CONTRACT, INC. - Active
Foreign Profit (1994 )
KYMBERLY GROUP PAYROLL SOLUTIONS, INC. - Active
Domestic Profit (2008 )
KYMBERLY GROUP PAYROLL SOLUTIONS III, INC. - Active
Domestic Profit (2012 )
TLC PAYROLL PLUS CORPORATION - Active
Foreign Profit (1998 )
AMERICAN PAYROLL & BENEFITS, LLC - Active
Florida Limited Liability Co. (2009 )
TLC LABOR SOURCE INC. - Active
Foreign Profit (2009 )
PEOPLEASE LLC - Active
Foreign Limited Liability Co. (2013 )
KYMBERLY GROUP PAYROLL SOLUTIONS II, INC. - Active
Domestic Profit (2012 )

Mulvaney Paul

TRANSPORT LEASING/CONTRACT, INC. - Active
Foreign Profit (1994 )
KYMBERLY GROUP PAYROLL SOLUTIONS, INC. - Active
Domestic Profit (2008 )
KYMBERLY GROUP PAYROLL SOLUTIONS III, INC. - Active
Domestic Profit (2012 )
TLC PAYROLL PLUS CORPORATION - Active
Foreign Profit (1998 )
AMERICAN PAYROLL & BENEFITS, LLC - Active
Florida Limited Liability Co. (2009 )
TLC LABOR SOURCE INC. - Active
Foreign Profit (2009 )
KYMBERLY GROUP PAYROLL SOLUTIONS II, INC. - Active
Domestic Profit (2012 )
TRANSPORT LABOR CONTRACT/LEASING, INC. - Active
Foreign Profit (1996 )

Yakhnis Tanya

TRANSPORT LEASING/CONTRACT, INC. - Active
Foreign Profit (1994 )
KYMBERLY GROUP PAYROLL SOLUTIONS, INC. - Active
Domestic Profit (2008 )
KYMBERLY GROUP PAYROLL SOLUTIONS III, INC. - Active
Domestic Profit (2012 )
TLC PAYROLL PLUS CORPORATION - Active
Foreign Profit (1998 )
AMERICAN PAYROLL & BENEFITS, LLC - Active
Florida Limited Liability Co. (2009 )
TLC LABOR SOURCE INC. - Active
Foreign Profit (2009 )
PEOPABLE, LLC - Inactive
Foreign Limited Liability Co. (2020 - 2023)
PEOPLEASE LLC - Active
Foreign Limited Liability Co. (2013 )
KYMBERLY GROUP PAYROLL SOLUTIONS II, INC. - Active
Domestic Profit (2012 )
PLC ASO, LLC - Active
Foreign Limited Liability Co. (2020 )

Companies related by address

150 North Wacker Drive, Chicago, IL, 60606, US

TLC LABOR SOURCE INC. AMERICAN PAYROLL & BENEFITS, LLC KYMBERLY GROUP PAYROLL SOLUTIONS, INC. KYMBERLY GROUP PAYROLL SOLUTIONS III, INC. KYMBERLY GROUP PAYROLL SOLUTIONS II, INC. TRANSPORT LEASING/CONTRACT, INC. TRANSPORT LABOR CONTRACT/LEASING, INC. TLC PAYROLL PLUS CORPORATION

150 North Wacker Drive, Chicago, IL, 60606, US

TLC LABOR SOURCE INC. AMERICAN PAYROLL & BENEFITS, LLC KYMBERLY GROUP PAYROLL SOLUTIONS, INC. KYMBERLY GROUP PAYROLL SOLUTIONS III, INC. KYMBERLY GROUP PAYROLL SOLUTIONS II, INC. TRANSPORT LEASING/CONTRACT, INC. TRANSPORT LABOR CONTRACT/LEASING, INC. TLC PAYROLL PLUS CORPORATION

Date of last update: 02 Apr 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated