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IPOS INTERNET POINT OF SALE LLC - Florida Company Profile

Company Details

Entity Name: IPOS INTERNET POINT OF SALE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IPOS INTERNET POINT OF SALE 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: 16 Aug 2019 (6 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 02 Nov 2020 (4 years ago)
Document Number: L19000209089
FEI/EIN Number 84-2824295

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4000 Hollywood Blvd, Hollywood, FL, 33021, US
Mail Address: 4000 Hollywood Blvd, Hollywood, FL, 33021, US
ZIP code: 33021
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAJAKARIAR ZULFIE R Chief Executive Officer 4000 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33021
Yusimi Valdes Miranda Auth 4000 Hollywood Blvd, Hollywood, FL, 33021
LOIGICA, P.A. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-10 4000 Hollywood Blvd, 5th Floor South, Hollywood, FL 33021 -
CHANGE OF MAILING ADDRESS 2023-03-10 4000 Hollywood Blvd, 5th Floor South, Hollywood, FL 33021 -
LC STMNT OF RA/RO CHG 2020-11-02 - -
REGISTERED AGENT ADDRESS CHANGED 2020-11-02 40 SW 13 ST, ATTN: HARRY TAPIAS, ESQ, STE 102, MIAMI, FL 33130 -
REGISTERED AGENT NAME CHANGED 2020-11-02 LOIGICA, P.A. -
LC AMENDMENT AND NAME CHANGE 2020-06-08 IPOS INTERNET POINT OF SALE LLC -
LC AMENDMENT AND NAME CHANGE 2019-12-20 IPOS INTUITIVE POINT OF SALE LLC -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-11-04
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-03-10
AMENDED ANNUAL REPORT 2022-06-23
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-30
CORLCRACHG 2020-11-02
ANNUAL REPORT 2020-06-24
LC Amendment and Name Change 2020-06-08
LC Amendment and Name Change 2019-12-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1576027302 2020-04-28 0455 PPP 4995 NW 72ND AVENUE, MIAMI, FL, 33166
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 112800
Loan Approval Amount (current) 112800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33166-0001
Project Congressional District FL-26
Number of Employees 7
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 114269.53
Forgiveness Paid Date 2021-08-24

Date of last update: 03 Apr 2025

Sources: Florida Department of State