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FIRST MERCHANT PAYMENT SYSTEMS, LIMITED LIABILITY COMPANY - Florida Company Profile

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Company Details

Entity Name: FIRST MERCHANT PAYMENT SYSTEMS, LIMITED LIABILITY COMPANY
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FIRST MERCHANT PAYMENT SYSTEMS, LIMITED LIABILITY COMPANY 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: 20 Sep 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Sep 2019 (6 years ago)
Document Number: L18000222804
FEI/EIN Number 831879205

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

Address: 5237 SUMMERLIN COMMONS BLVD, FT MYERS, FL, 33907, US
Mail Address: 5237 SUMMERLIN COMMONS BLVD, FT MYERS, FL, 33907, US
ZIP code: 33907
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WINTER LISA Authorized Member 5237 Summerlin Commons Blvd #222, Ft Myers, FL, 33907
WINTER RYAN Authorized Member 5237 Summerlin Commons Blvd #222, Ft Myers, FL, 33907
Winter Kevin J Authorized Member 5237 Summerlin Commons Blvd #222, Ft Myers, FL, 33907
WINTER Kevin Agent 5237 Summerlin Commons Blvd #222, Ft Myers, FL, 33907

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000119122 FIRST MERCHANT PAYMENT SYSTEMS ACTIVE 2024-09-23 2029-12-31 - 5237 SUMMERLIN COMMONS BLVD SUITE 222, FT MYERS, FL, 33907
G19000107677 FIRST MERCHANT PAYROLL SOLUTIONS EXPIRED 2019-10-02 2024-12-31 - 5216 SUMMERLIN COMMONS BLVD. #100, FT MYERS, FL, 33907
G18000076744 FMPS ACTIVE 2018-07-14 2028-12-31 - 5216 SUMMERLIN COMMONS BLVD, STE 100, FORT MYERS, FL, 33907

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-29 5237 Summerlin Commons Blvd #222, Ft Myers, FL 33907 -
CHANGE OF MAILING ADDRESS 2024-10-02 5237 SUMMERLIN COMMONS BLVD, SUITE 222, FT MYERS, FL 33907 -
CHANGE OF PRINCIPAL ADDRESS 2024-10-02 5237 SUMMERLIN COMMONS BLVD, SUITE 222, FT MYERS, FL 33907 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-10 5216 Summerlin Commons Blvd #100, Ft Myers, FL 33907 -
REGISTERED AGENT NAME CHANGED 2020-01-21 WINTER, Kevin -
REINSTATEMENT 2019-09-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CONVERSION 2018-09-20 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P01000107569. CONVERSION NUMBER 700000185547

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-04-10
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-21
REINSTATEMENT 2019-09-30
Florida Limited Liability 2018-09-20

USAspending Awards / Financial Assistance

Date:
2021-01-23
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:
90000.00
Total Face Value Of Loan:
90000.00
Date:
2021-01-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-04-15
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:
122455.00
Total Face Value Of Loan:
122455.00

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
122455
Current Approval Amount:
122455
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
124529.93
Date Approved:
2021-01-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
90000
Current Approval Amount:
90000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
91152.5

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Date of last update: 02 Jun 2025

Sources: Florida Department of State