| Entity Name: | AC PAYMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AC PAYMENTS 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 21 Sep 2015 (9 years ago) |
| Date of dissolution: | 06 Feb 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Feb 2024 (a year ago) |
| Document Number: | L15000159942 |
| FEI/EIN Number |
35-2542283
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7512 DR. PHILLIPS BLVD, STE 50-703, ORLANDO, FL, 32819, US |
| Mail Address: | 7512 DR. PHILLIPS BLVD, STE 50-703, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AC PAYMENTS LLC 401(K) PLAN | 2022 | 352542283 | 2023-05-10 | AC PAYMENTS LLC | 14 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2023-05-10 |
| Name of individual signing | DIMITRI CONSTANTINE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| ATHENS HOLDINGS LLC | Agent |
| ATHENS HOLDINGS LLC | Manager |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-19 | 7512 DR. PHILLIPS BLVD, STE 50-703, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-19 | 7512 DR. PHILLIPS BLVD, STE 50-703, ORLANDO, FL 32819 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-19 | 7512 DR PHILLIPS BLVD., STE 50-703, ORLANDO, FL 32819 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-06 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-01-16 |
| ANNUAL REPORT | 2021-01-24 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-01-12 |
| ANNUAL REPORT | 2018-01-06 |
| ANNUAL REPORT | 2017-01-08 |
| ANNUAL REPORT | 2016-01-22 |
| Florida Limited Liability | 2015-09-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1242077709 | 2020-05-01 | 0491 | PPP | 9465 Wickham Way, Orlando, FL, 32836 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
