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APOGEE PAYMENT SYSTEMS, LLC - Florida Company Profile

Company Details

Entity Name: APOGEE PAYMENT SYSTEMS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

APOGEE PAYMENT SYSTEMS, 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: 21 Aug 2013 (12 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 13 Jan 2022 (3 years ago)
Document Number: L13000118799
FEI/EIN Number 46-3486898

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

Address: 3751 MAGUIRE BLVD., STE-110, ORLANDO, FL, 32803, US
Mail Address: 3751 MAGUIRE BLVD., STE-110, ORLANDO, FL, 32803, US
ZIP code: 32803
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Wasserman Brian Manager 1485 Alligator Street, Saint Cloud, FL, 34771
DEPUYDT DEREK Manager 2546 BRITTANY LANE, EAST TROY, WI, 53120
GOODALL SALLY Manager 2700 LAS VEGAS BLVD SOUTH, LAS VEGAS, NV, 89109
GOODALL CHRISTOPHER Manager 1442 Lone Feather Trail, Winter Park, FL, 32792
KOLTUN JEFFREY M Agent 150 SPARTAN DRIVE, MAITLAND, FL, 32751

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000135574 MERIDIAN PAYMENTS ACTIVE 2022-10-31 2027-12-31 - 801 MAIN STREET, MUKWONAGO, WI, 53149
G21000072562 NOBULL PAYMENTS ACTIVE 2021-05-28 2026-12-31 - 3751 MAGUIRE BLVD., SUITE 110, ORLANDO, FL, 32803
G18000015536 DATAFI PAYMENTS ACTIVE 2018-01-29 2028-12-31 - 3751 MAGUIRE BLVD., SUITE 110, ORLANDO, FL, 32803

Events

Event Type Filed Date Value Description
LC AMENDMENT 2022-01-13 - -
REGISTERED AGENT ADDRESS CHANGED 2017-01-13 150 SPARTAN DRIVE, SUITE 100, MAITLAND, FL 32751 -

Documents

Name Date
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-03-31
LC Amendment 2022-01-13
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2019-02-27
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-03-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6012367307 2020-04-30 0491 PPP 3751 Maguire Blvd, Orlando, FL, 32803
Loan Status Date 2021-08-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 50500
Loan Approval Amount (current) 50500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32803-0004
Project Congressional District FL-10
Number of Employees 4
NAICS code 561499
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 50767.64
Forgiveness Paid Date 2021-02-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State