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MERCHANT MARKETING SERVICES USA, LLC - Florida Company Profile

Company Details

Entity Name: MERCHANT MARKETING SERVICES USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MERCHANT MARKETING SERVICES USA, 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: 15 Dec 2017 (7 years ago)
Document Number: L17000256264
FEI/EIN Number 20-4125120

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

Address: 1625 CHESAPEAKE AVE., UNIT 204, NAPLES, FL, 34102
Mail Address: 1625 CHESAPEAKE AVE., UNIT 204, NAPLES, FL, 34102
ZIP code: 34102
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MILKOWSKI JUDITH A Manager 1625 CHESAPEAKE AVE. UNIT 204, NAPLES, FL, 34102
MILKOWSKI FORREST W Authorized Member 1625 CHESAPEAKE AVE. UNIT 204, NAPLES, FL, 34102
MILKOWSKI JUDITH A Agent 1625 CHESAPEAKE AVE., NAPLES, FL, 34102

Documents

Name Date
ANNUAL REPORT 2024-03-02
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-06-26
Florida Limited Liability 2017-12-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1487777705 2020-05-01 0455 PPP 1625 CHESAPEAKE AVE APT 204, NAPLES, FL, 34102
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 62500
Loan Approval Amount (current) 62500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NAPLES, COLLIER, FL, 34102-0500
Project Congressional District FL-19
Number of Employees 8
NAICS code 541613
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 63175.45
Forgiveness Paid Date 2021-06-03

Date of last update: 02 Mar 2025

Sources: Florida Department of State