| Entity Name: | AMERICAN BANK PAYMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMERICAN BANK 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: |
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: | 28 Sep 2016 (9 years ago) |
| Document Number: | L16000181373 |
| FEI/EIN Number |
81-4026829
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 333 las olas way, fort lauderdale, FL, 33301, US |
| Mail Address: | 15 RUNNYMEDE CRES, LONDON, ON, N6G 1-Z7, CA |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POTTER BENJAMIN | Chief Executive Officer | 15 RUNNYMEDE CRES, LONDON, ON, N6G1Z7 |
| NICOTA ADAM | Chief Operating Officer | 2065 WEST 5TH AVE, SUITE 306, VANCOUVER, BC, V6J1P8 |
| POTTER BENJAMIN | Agent | 333 las olas way, fort lauderdale, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-20 | 333 las olas way, fort lauderdale, FL 33301 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-20 | 333 las olas way, fort lauderdale, FL 33301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-01-13 |
| Florida Limited Liability | 2016-09-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1740407105 | 2020-04-10 | 0455 | PPP | 333 LAS OLAS WAY, FORT LAUDERDALE, FL, 33301-2325 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 May 2025
Sources: Florida Department of State
