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AMERICAN BANK PAYMENTS LLC

Company Details

Entity Name: AMERICAN BANK PAYMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 28 Sep 2016 (8 years ago)
Document Number: L16000181373
FEI/EIN Number 81-4026829
Address: 333 las olas way, fort lauderdale, FL 33301
Mail Address: 15 RUNNYMEDE CRES, LONDON, ON N6G 1-Z7 CA
ZIP code: 33301
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
POTTER, BENJAMIN Agent 333 las olas way, fort lauderdale, FL 33301

Chief Executive Officer

Name Role Address
POTTER, BENJAMIN Chief Executive Officer 15 RUNNYMEDE CRES, LONDON, ON N6G1Z-7 CA

Chief Operating Officer

Name Role Address
NICOTA, ADAM Chief Operating Officer 2065 WEST 5TH AVE, SUITE 306, VANCOUVER, BC V6J1P-8 CA

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-03-20 333 las olas way, fort lauderdale, FL 33301 No data
REGISTERED AGENT ADDRESS CHANGED 2018-03-20 333 las olas way, fort lauderdale, FL 33301 No data

Documents

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

Paycheck Protection Program

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
Loan Status Date 2021-04-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 42100
Loan Approval Amount (current) 42100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT LAUDERDALE, BROWARD, FL, 33301-2325
Project Congressional District FL-23
Number of Employees 9
NAICS code 522320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 42482.41
Forgiveness Paid Date 2021-03-11

Date of last update: 18 Feb 2025

Sources: Florida Department of State