| Entity Name: | INDEPENDENT PROCESSING NETWORK, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INDEPENDENT PROCESSING NETWORK, 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. |
| 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: | 23 Apr 2019 (6 years ago) |
| Document Number: | L19000110276 |
| FEI/EIN Number |
872893958
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18205 NW 73rd Ave, Hialeah, FL, 33015, US |
| Mail Address: | 18205 NW 73rd Ave, Hialeah, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ASTACIO SERVIO | Manager | 18205 NW 73RD AVE, HIALEAH, FL, 33015 |
| ASTACIO SERVIO | Agent | 18205 NW 73rd Ave, Hialeah, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-28 | 18205 NW 73rd Ave, 102, Hialeah, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-28 | 18205 NW 73rd Ave, 102, Hialeah, FL 33015 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-28 | 18205 NW 73rd Ave, 102, Hialeah, FL 33015 | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4414448503 | 2021-02-25 | 0455 | PPP | 18255 NW 73rd Ave Apt 105, Hialeah, FL, 33015-6175 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
