| Entity Name: | FIRSTPAY MERCHANT SERVICES LIMITED LIABILITY CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FIRSTPAY MERCHANT SERVICES LIMITED LIABILITY CORPORATION 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: | 08 Mar 2019 (6 years ago) |
| Document Number: | L19000066544 |
| FEI/EIN Number |
824535296
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 588 Blackstone St, Minneola, FL, 34715, US |
| Mail Address: | 588 Blackstone St, Minneola, FL, 34715, US |
| ZIP code: | 34715 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Osborne Jodi M | Manager | 588 Blackstone St, Minneola, FL, 34715 |
| Osborne Dustin W | President | 588 Blackstone St, Minneola, FL, 34715 |
| OSBORNE DUSTIN W | Agent | 588 Blackstone St, Minneola, FL, 34715 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-07 | 588 Blackstone St, Minneola, FL 34715 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-07 | 588 Blackstone St, Minneola, FL 34715 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-07 | 588 Blackstone St, Minneola, FL 34715 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-02-11 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-02-13 |
| Florida Limited Liability | 2019-03-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1932147703 | 2020-05-01 | 0491 | PPP | 512 ARBOR POINTE AVE, MINNEOLA, FL, 34715 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2827678904 | 2021-04-27 | 0491 | PPS | 512 Arbor Pointe Ave, Minneola, FL, 34715-6046 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
