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FINANCIAL PAYMENTS NETWORK, LLC

Company Details

Entity Name: FINANCIAL PAYMENTS NETWORK, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 11 Jun 2018 (7 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L18000142594
FEI/EIN Number 83-0860452
Address: 2910 Maguire Road, Ocoee, FL, 34761, US
Mail Address: 2910 Maguire Road, Ocoee, FL, 34761, US
ZIP code: 34761
County: Orange
Place of Formation: FLORIDA

Agent

Name Role Address
epstein thomas Agent 3405 bay meadow ct, windermere, FL, 34786

Authorized Member

Name Role
STEIN HOUSE HOLDINGS, LLC Authorized Member

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000069577 420FINANCIAL EXPIRED 2018-06-19 2023-12-31 No data 801 S DILLARD ST, SECOND FLOOR, WINTER GARDEN,, FL, 34787

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data
CHANGE OF PRINCIPAL ADDRESS 2021-01-21 2910 Maguire Road, Suite 2009, Ocoee, FL 34761 No data
CHANGE OF MAILING ADDRESS 2021-01-21 2910 Maguire Road, Suite 2009, Ocoee, FL 34761 No data
REGISTERED AGENT NAME CHANGED 2020-01-18 epstein, thomas No data
REGISTERED AGENT ADDRESS CHANGED 2020-01-18 3405 bay meadow ct, windermere, FL 34786 No data

Documents

Name Date
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-01-18
ANNUAL REPORT 2019-04-29
Florida Limited Liability 2018-06-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2729838508 2021-02-22 0491 PPP 2910 Maguire Rd, Ocoee, FL, 34761-4719
Loan Status Date 2022-01-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529472
Servicing Lender Name Capital Plus Financial, LLC
Servicing Lender Address 2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ocoee, ORANGE, FL, 34761-4719
Project Congressional District FL-11
Number of Employees 1
NAICS code 522320
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Partnership
Originating Lender ID 529472
Originating Lender Name Capital Plus Financial, LLC
Originating Lender Address Bedford, TX
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20976.67
Forgiveness Paid Date 2021-11-10

Date of last update: 02 Feb 2025

Sources: Florida Department of State