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INDEPENDENT PROCESSING NETWORK, LLC

Company Details

Entity Name: INDEPENDENT PROCESSING NETWORK, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 23 Apr 2019 (6 years ago)
Document Number: L19000110276
FEI/EIN Number 87-2893958
Address: 18205 NW 73rd Ave, 102, Hialeah, FL 33015
Mail Address: 18205 NW 73rd Ave, 102, Hialeah, FL 33015
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
ASTACIO, SERVIO Agent 18205 NW 73rd Ave, 102, Hialeah, FL 33015

Manager

Name Role Address
ASTACIO, SERVIO Manager 18205 NW 73RD AVE, 102 HIALEAH, FL 33015

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-28 18205 NW 73rd Ave, 102, Hialeah, FL 33015 No data
CHANGE OF MAILING ADDRESS 2024-03-28 18205 NW 73rd Ave, 102, Hialeah, FL 33015 No data
REGISTERED AGENT ADDRESS CHANGED 2024-03-28 18205 NW 73rd Ave, 102, Hialeah, FL 33015 No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000113530 TERMINATED 1000000946313 DADE 2023-03-10 2033-03-15 $ 900.39 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-03-28
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-16
ANNUAL REPORT 2021-02-14
ANNUAL REPORT 2020-01-31
Florida Limited Liability 2019-04-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4414448503 2021-02-25 0455 PPP 18255 NW 73rd Ave Apt 105, Hialeah, FL, 33015-6175
Loan Status Date 2021-08-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17705
Loan Approval Amount (current) 17705
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33015-6175
Project Congressional District FL-26
Number of Employees 1
NAICS code 531390
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 17770.9
Forgiveness Paid Date 2021-07-26

Date of last update: 16 Feb 2025

Sources: Florida Department of State