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1ST CLASS MERCHANT SOLUTIONS, LLC

Company Details

Entity Name: 1ST CLASS MERCHANT SOLUTIONS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 20 May 2015 (10 years ago)
Document Number: L15000089331
FEI/EIN Number 47-4316310
Address: 415 Lake Seminary Circle, 3A, Maitland, FL 32751
Mail Address: PO Box 1651, WINTER PARK, FL 32790
ZIP code: 32751
County: Orange
Place of Formation: FLORIDA

Agent

Name Role Address
Dotherow, Kimberlee Agent 415 Lake Seminary Circle, Maitland, FL 32751

Authorized Member

Name Role Address
DOTHEROW, KIMBERLEE Authorized Member 415 Lake Seminary Circle, Maitland, FL 32751

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-04 415 Lake Seminary Circle, 3A, Maitland, FL 32751 No data
CHANGE OF MAILING ADDRESS 2017-02-28 415 Lake Seminary Circle, 3A, Maitland, FL 32751 No data
REGISTERED AGENT NAME CHANGED 2017-02-28 Dotherow, Kimberlee No data
REGISTERED AGENT ADDRESS CHANGED 2017-02-28 415 Lake Seminary Circle, Maitland, FL 32751 No data

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-03-02
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-02-28
ANNUAL REPORT 2016-04-19
Florida Limited Liability 2015-05-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2269947301 2020-04-29 0491 PPP 1500 Gay Rd Unit 3A, WINTER PARK, FL, 32789
Loan Status Date 2021-06-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13200
Loan Approval Amount (current) 13200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94528
Servicing Lender Name Fairwinds CU
Servicing Lender Address 135 W Central Blvd, ORLANDO, FL, 32801-2430
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WINTER PARK, ORANGE, FL, 32789-0902
Project Congressional District FL-10
Number of Employees 1
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 94528
Originating Lender Name Fairwinds CU
Originating Lender Address ORLANDO, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13338.97
Forgiveness Paid Date 2021-05-14

Date of last update: 20 Feb 2025

Sources: Florida Department of State