| Entity Name: | PAYMENT MANAGEMENT SYSTEMS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PAYMENT MANAGEMENT SYSTEMS, 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: | 22 May 2018 (7 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 22 May 2018 (7 years ago) |
| Document Number: | L18000128206 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3810 NORTHDALE BLVD., TAMPA, FL, 33624, US |
| Mail Address: | 3810 NORTHDALE BLVD., TAMPA, FL, 33624, US |
| ZIP code: | 33624 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PAYMENT MANAGEMENT SYSTEMS LLC 401(K) PLAN | 2022 | 472368495 | 2023-06-20 | PAYMENT MANAGEMENT SYSTEMS LLC | 18 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2023-06-20 |
| Name of individual signing | CHRIS HORNE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 522300 |
| Sponsor’s telephone number | 8884188026 |
| Plan sponsor’s address | 3810 NORTHDALE BOULEVARD SUITE 200, TAMPA, FL, 33624 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-20 |
| Name of individual signing | CHRIS HORNE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Hamm Christopher | Manager | 3810 Northdale Blvd, TAMPA, FL, 33624 |
| WINOKUR ROB | Manager | 3810 Northdale Blvd, TAMPA, FL, 33624 |
| Raines Lauren G | Agent | Bradley Arant Boult Cummings LLP, TAMPA, FL, 33602 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000151690 | SIMPLY BY WINSTAR | ACTIVE | 2020-11-30 | 2025-12-31 | - | 3810 NORTHDALE BLVD, SUITE 200, TAMPA, FL, 33624 |
| G19000113407 | BLUESTAR LOYALTY | EXPIRED | 2019-10-18 | 2024-12-31 | - | 3810 NORTHDALE BLVD., SUITE 200, TAMPA, FL, 33624 |
| G18000121521 | BLUESTAR FUNDING | EXPIRED | 2018-11-13 | 2023-12-31 | - | 3810 NORTHDALE BLVD, SUITE 200, TAMPA, FL, 33624 |
| G18000121526 | BLUESTAR BUSINESS SOLUTIONS | EXPIRED | 2018-11-13 | 2023-12-31 | - | 3810 NORTHDALE BLVD., SUITE 200, TAMPA, FL, 33624 |
| G15000055223 | WINSTAR PAYMENTS | ACTIVE | 2015-06-08 | 2025-12-31 | - | 3810 NORTHDALE BLVD, SUITE 200, TAMPA, FL, 33624 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-01-28 | Raines, Lauren G | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-28 | Bradley Arant Boult Cummings LLP, 100 N Tampa Street, Suite 2200, TAMPA, FL 33602 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-09-07 | 3810 NORTHDALE BLVD., SUITE 200, TAMPA, FL 33624 | - |
| CHANGE OF MAILING ADDRESS | 2018-09-07 | 3810 NORTHDALE BLVD., SUITE 200, TAMPA, FL 33624 | - |
| CONVERSION | 2018-05-22 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 300000182103 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-03-29 |
| Florida Limited Liability | 2018-05-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5866627105 | 2020-04-14 | 0455 | PPP | 3810 Northdale Blvd Suite 200, TAMPA, FL, 33624-1873 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
