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PAY CLEARLY, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: PAY CLEARLY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PAY CLEARLY, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Aug 2017 (8 years ago)
Document Number: L17000174968
FEI/EIN Number 82-2496569

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1905 S FLORIDA AVE, LAKELAND, FL, 33803, US
Mail Address: 1905 S FLORIDA AVE, LAKELAND, FL, 33803, US
ZIP code: 33803
County: Polk
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of PAY CLEARLY, LLC, ALASKA 10193524 ALASKA
Headquarter of PAY CLEARLY, LLC, ALABAMA 001-013-360 ALABAMA
Headquarter of PAY CLEARLY, LLC, NEW YORK 6453516 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PAY CLEARLY LLC 401(K) PLAN & TRUST 2022 822496569 2023-10-16 PAY CLEARLY LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-05-01
Business code 519100
Sponsor’s telephone number 8883338541
Plan sponsor’s address 1905 S FLORIDA AVE, LAKELAND, FL, 33803

Signature of

Role Plan administrator
Date 2023-10-16
Name of individual signing JAMES PREVITE
Valid signature Filed with authorized/valid electronic signature
PAY CLEARLY LLC 401(K) PLAN & TRUST 2021 822496569 2022-06-08 PAY CLEARLY LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-05-01
Business code 519100
Sponsor’s telephone number 8636825151
Plan sponsor’s address 1905 S FLORIDA AVE, LAKELAND, FL, 33803

Signature of

Role Plan administrator
Date 2022-06-08
Name of individual signing JAMES PREVITE
Valid signature Filed with authorized/valid electronic signature
PAY CLEARLY LLC 401(K) PLAN & TRUST 2020 822496569 2022-06-10 PAY CLEARLY LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-05-01
Business code 519100
Sponsor’s telephone number 8636825151
Plan sponsor’s address 1905 S FLORIDA AVE, LAKELAND, FL, 33803

Signature of

Role Plan administrator
Date 2022-06-10
Name of individual signing JAMES PREVITE
Valid signature Filed with authorized/valid electronic signature
PAY CLEARLY LLC 401(K) PLAN & TRUST 2019 822496569 2020-09-24 PAY CLEARLY LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-05-01
Business code 519100
Sponsor’s telephone number 8636825151
Plan sponsor’s address 1905 S FLORIDA AVE, LAKELAND, FL, 33803

Signature of

Role Plan administrator
Date 2020-09-24
Name of individual signing JAMES PREVITE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
JARRELL JON Manager 1905 S FLORIDA AVE, LAKELAND, FL, 33803
JARRELL JON Agent 1905 S FLORIDA AVE, LAKELAND, FL, 33803

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-02-14
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-03-07
ANNUAL REPORT 2018-04-25
Florida Limited Liability 2017-08-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2914527101 2020-04-11 0455 PPP 1905 S FLORIDA AVE, LAKELAND, FL, 33803-2655
Loan Status Date 2021-05-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 379212
Loan Approval Amount (current) 379212
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17113
Servicing Lender Name Citizens Bank and Trust
Servicing Lender Address 2 E Wall St, FROSTPROOF, FL, 33843-2127
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAKELAND, POLK, FL, 33803-2655
Project Congressional District FL-15
Number of Employees 18
NAICS code 541715
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 17113
Originating Lender Name Citizens Bank and Trust
Originating Lender Address FROSTPROOF, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 382888.25
Forgiveness Paid Date 2021-04-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State