Search icon

FINANCIAL PAYMENTS NETWORK, LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

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 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years 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
City: Ocoee
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

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

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000069577 420FINANCIAL EXPIRED 2018-06-19 2023-12-31 - 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 - -
CHANGE OF PRINCIPAL ADDRESS 2021-01-21 2910 Maguire Road, Suite 2009, Ocoee, FL 34761 -
CHANGE OF MAILING ADDRESS 2021-01-21 2910 Maguire Road, Suite 2009, Ocoee, FL 34761 -
REGISTERED AGENT NAME CHANGED 2020-01-18 epstein, thomas -
REGISTERED AGENT ADDRESS CHANGED 2020-01-18 3405 bay meadow ct, windermere, FL 34786 -

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

USAspending Awards / Financial Assistance

Date:
2021-02-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20832.00
Total Face Value Of Loan:
20832.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$20,832
Date Approved:
2021-02-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,832
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$20,976.67
Servicing Lender:
Capital Plus Financial, LLC
Use of Proceeds:
Payroll: $20,832

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Aug 2025

Sources: Florida Department of State