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INDEPENDENT PROCESSING NETWORK, LLC - Florida Company Profile

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Company Details

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.
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: 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
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ASTACIO SERVIO Manager 18205 NW 73RD AVE, HIALEAH, FL, 33015
ASTACIO SERVIO Agent 18205 NW 73rd Ave, Hialeah, FL, 33015

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
LR1HWQ8C45F9
CAGE Code:
03H55
UEI Expiration Date:
2025-09-18

Business Information

Activation Date:
2024-09-20
Initial Registration Date:
2024-09-18

Events

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 -

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

USAspending Awards / Financial Assistance

Date:
2021-02-25
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:
17705.00
Total Face Value Of Loan:
17705.00
Date:
2020-04-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$17,705
Date Approved:
2021-02-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$17,705
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$17,770.9
Servicing Lender:
Itria Ventures LLC
Use of Proceeds:
Payroll: $17,700
Utilities: $1

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Date of last update: 02 Jul 2025

Sources: Florida Department of State