Search icon

ARISTOCRAT PROCESS SERVING LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: ARISTOCRAT PROCESS SERVING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ARISTOCRAT PROCESS SERVING 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.
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: 30 Jan 2019 (6 years ago)
Document Number: L19000030607
FEI/EIN Number 83-3347058

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

Address: 5100 W Kennedy, Suite 152, Tampa, FL, 33609, US
Mail Address: 5100 W Kennedy, Suite 152, TAMPA, FL, 33609, US
ZIP code: 33609
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BANALES STEVE M Manager 5100 W Kennedy, Tampa, FL, 33609
Banales Steve M Agent 5100 W Kennedy, Tampa, FL, 33609

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-28 Banales, Steve M -
CHANGE OF PRINCIPAL ADDRESS 2022-02-07 5100 W Kennedy, Suite 152, Tampa, FL 33609 -
CHANGE OF MAILING ADDRESS 2022-02-07 5100 W Kennedy, Suite 152, Tampa, FL 33609 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-07 5100 W Kennedy, Suite 152, Tampa, FL 33609 -

Documents

Name Date
ANNUAL REPORT 2025-01-31
ANNUAL REPORT 2024-04-28
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-01-23
ANNUAL REPORT 2020-03-10
Florida Limited Liability 2019-01-30

USAspending Awards / Financial Assistance

Date:
2021-04-26
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:
183305.00
Total Face Value Of Loan:
183305.00
Date:
2020-04-07
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:
220600.00
Total Face Value Of Loan:
172200.00

Paycheck Protection Program

Date Approved:
2020-04-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
220600
Current Approval Amount:
172200
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
174022.45
Date Approved:
2021-04-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
183305
Current Approval Amount:
183305
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
184593.23

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 03 Jul 2025

Sources: Florida Department of State