| Entity Name: | LEVEL 3 PAYMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEVEL 3 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: | 26 Jan 2018 (7 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 26 Jan 2018 (7 years ago) |
| Document Number: | L18000025211 |
| FEI/EIN Number |
82-2140173
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11767 S DIXIE HWY #264, PINECREST, FL, 33156, US |
| Mail Address: | 11767 S DIXIE HWY #264, PINECREST, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ-ABREU JAVIER | Manager | 11767 S DIXIE HWY #264, PINECREST, FL, 33156 |
| GONZALEZ-ABREU JAVIER | Agent | 11767 S DIXIE HWY #264, PINECREST, FL, 33156 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000077520 | SIMPAY | ACTIVE | 2023-06-28 | 2028-12-31 | - | 11767 S. DIXIE HWY. #264, PINECREST, FL, 33156 |
| G21000067777 | HOST MERCHANT SERVICES | ACTIVE | 2021-05-18 | 2026-12-31 | - | 11767 S. DIXIE HWY., #264, PINECREST, FL, 33156 |
| G21000067773 | LEVEL 3 PAYMENTS LLC | ACTIVE | 2021-05-18 | 2026-12-31 | - | 11767 S. DIXIE HWY., #264, PINECREST, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-14 | 11767 S DIXIE HWY #264, PINECREST, FL 33156 | - |
| CONVERSION | 2018-01-26 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P17000059625. CONVERSION NUMBER 700000178387 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-06 |
| Florida Limited Liability | 2018-01-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5320857200 | 2020-04-27 | 0455 | PPP | 11767 DIXIE HWY, MIAMI, FL, 33156 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
