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FL PROCESSING SERVICES LLC - Florida Company Profile

Company Details

Entity Name: FL PROCESSING SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FL PROCESSING SERVICES 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: 04 Apr 2018 (7 years ago)
Document Number: L18000085769
FEI/EIN Number 82-5057740

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

Address: 12555 ORANGE DRIVE, SUITE 4224, DAVIE, FL, 33330, US
Mail Address: 12555 ORANGE DRIVE, SUITE 4224, DAVIE, FL, 33330, US
ZIP code: 33330
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PERDOMO JEANNETTE Manager 12555 ORANGE DRIVE SUITE 4224, DAVIE, FL, 33330
PERDOMO JEANNETTE Agent 12555 ORANGE DRIVE, DAVIE, FL, 33330

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-05-01 12555 ORANGE DRIVE, SUITE 4224, DAVIE, FL 33330 -
CHANGE OF MAILING ADDRESS 2024-05-01 12555 ORANGE DRIVE, SUITE 4224, DAVIE, FL 33330 -
REGISTERED AGENT ADDRESS CHANGED 2024-05-01 12555 ORANGE DRIVE, SUITE 4224, DAVIE, FL 33330 -
REGISTERED AGENT NAME CHANGED 2020-02-10 PERDOMO, JEANNETTE -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-02-17
ANNUAL REPORT 2020-02-10
ANNUAL REPORT 2019-03-28
Florida Limited Liability 2018-04-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1821848509 2021-02-19 0455 PPS 12555 Orange Dr Ste 220, Davie, FL, 33330-4304
Loan Status Date 2022-04-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3703
Loan Approval Amount (current) 3703
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Davie, BROWARD, FL, 33330-4304
Project Congressional District FL-25
Number of Employees 1
NAICS code 531190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3743.18
Forgiveness Paid Date 2022-03-28
6129258004 2020-06-29 0455 PPP 12555 ORANGE DRIVE SUITE 220, DAVIE, FL, 33330-4304
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3703
Loan Approval Amount (current) 3703
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DAVIE, BROWARD, FL, 33330-4304
Project Congressional District FL-25
Number of Employees 1
NAICS code 531190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3747.74
Forgiveness Paid Date 2021-09-24

Date of last update: 03 Apr 2025

Sources: Florida Department of State