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BENCHMARK PAYMENT SYSTEMS, LLC - Florida Company Profile

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Company Details

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

BENCHMARK 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: 16 May 2014 (11 years ago)
Document Number: L14000080176
FEI/EIN Number 46-5688037

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

Address: 1108 Abbeys Way, TAMPA, FL, 33602, US
Mail Address: 1108 Abbeys Way, Tampa, FL, 33602, US
ZIP code: 33602
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WILKES RICHARD Manager 2108 Oceanview Dr, Tierra Verde, FL, 33715
Chatani Ravi C Manager 1108 ABBEYS WAY, TAMPA, FL, 33602
CHATANI RAVI Agent 1108 ABBEYS WAY, TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-02-14 1108 Abbeys Way, TAMPA, FL 33602 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-15 1108 ABBEYS WAY, TAMPA, FL 33602 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-21 1108 Abbeys Way, TAMPA, FL 33602 -

Documents

Name Date
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-02-14
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-03-09
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-03-19

USAspending Awards / Financial Assistance

Date:
2020-04-30
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:
34100.00
Total Face Value Of Loan:
34100.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
34100
Current Approval Amount:
34100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
34493.32

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Date of last update: 02 Jun 2025

Sources: Florida Department of State