| 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. |
| 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 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Sep 2019 (5 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 |
| Name | Role | Address |
|---|---|---|
| WINTER LISA | Authorized Member | 5216 Summerlin Commons Blvd #100, Ft Myers, FL, 33907 |
| WINTER RYAN | Authorized Member | 5216 Summerlin Commons Blvd #100, Ft Myers, FL, 33907 |
| Winter Kevin J | Authorized Member | 5216 Summerlin Commons Blvd #100, Ft Myers, FL, 33907 |
| WINTER Kevin | Agent | 5216 Summerlin Commons Blvd #100, Ft Myers, FL, 33907 |
| 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 |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1348787207 | 2020-04-15 | 0455 | PPP | 5216 SUMMERLIN COMMONS BLVD, FORT MYERS, FL, 33907 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3513808309 | 2021-01-22 | 0455 | PPS | 5216 Summerlin Commons Blvd, Fort Myers, FL, 33907-2167 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
