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ARISTOCRAT PROCESS SERVING LLC - Florida Company Profile

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
JONES KENT Manager 5100 W Kennedy, Tampa, FL, 33609
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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6060927009 2020-04-06 0455 PPP 2701 N Rocky Point Dr Suite 178, TAMPA, FL, 33607-0039
Loan Status Date 2021-06-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 220600
Loan Approval Amount (current) 172200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 21023
Servicing Lender Name Byline Bank
Servicing Lender Address 180 N LaSalle St, Ste 300, CHICAGO, IL, 60601-3110
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address TAMPA, HILLSBOROUGH, FL, 33607-0039
Project Congressional District FL-14
Number of Employees 22
NAICS code 541990
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 21023
Originating Lender Name Byline Bank
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 174022.45
Forgiveness Paid Date 2021-05-05
1058228909 2021-04-24 0455 PPS 2701 N Rocky Point Dr Ste 178, Tampa, FL, 33607-5909
Loan Status Date 2022-02-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 183305
Loan Approval Amount (current) 183305
Undisbursed Amount 0
Franchise Name -
Lender Location ID 21023
Servicing Lender Name Byline Bank
Servicing Lender Address 180 N LaSalle St, Ste 300, CHICAGO, IL, 60601-3110
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33607-5909
Project Congressional District FL-14
Number of Employees 22
NAICS code 541990
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 21023
Originating Lender Name Byline Bank
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 184593.23
Forgiveness Paid Date 2022-01-19

Date of last update: 02 Mar 2025

Sources: Florida Department of State