| 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. |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7229217303 | 2020-04-30 | 0455 | PPP | 1211 N WEST SHORE BLVD Suite 419, TAMPA, FL, 33607-4605 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
