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AMG MERCHANT SERVICES, LLC - Florida Company Profile

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Company Details

Entity Name: AMG MERCHANT SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 28 Feb 2013 (12 years ago)
Document Number: L13000031074
FEI/EIN Number 900942777
Address: 555 Winderley Place, Maitland, FL, 32751, US
Mail Address: 555 Winderley Place, Maitland, FL, 32751, US
ZIP code: 32751
City: Maitland
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Binet Matthew A Managing Member 820 Civitas Way, Winter Garden, FL, 34787
COLE BOBBY Managing Member 110 Harbor Lights Dr, Surfside Beach, SC, 29575
Binet Matthew Agent 820 Civitas Way, Winter Garden, FL, 34787

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000129227 AMG PAYMENTS ACTIVE 2024-10-21 2029-12-31 - 555 WINDERLEY PLACE, STE. 300, MAITLAND, FL, 32751
G18000074489 AMG PAYMENT PROCESSING EXPIRED 2018-07-06 2023-12-31 - 4205 WATERMILL AVE, ORLANDO, FL, 32817

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-01-22 820 Civitas Way, Winter Garden, FL 34787 -
REGISTERED AGENT NAME CHANGED 2021-04-01 Binet, Matthew -
CHANGE OF PRINCIPAL ADDRESS 2019-02-11 555 Winderley Place, ste. 300, Maitland, FL 32751 -
CHANGE OF MAILING ADDRESS 2019-02-11 555 Winderley Place, ste. 300, Maitland, FL 32751 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-04-01
ANNUAL REPORT 2020-02-26
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-03-22
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-04-27

USAspending Awards / Financial Assistance

Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
77500.00
Total Face Value Of Loan:
77500.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
77500.00
Total Face Value Of Loan:
77500.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$77,500
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$77,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$78,195.35
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $77,500

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Date of last update: 02 Aug 2025

Sources: Florida Department of State