| Entity Name: | FINANCIAL PAYMENT SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
FINANCIAL PAYMENT SERVICES 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: | 18 Oct 2019 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 08 Nov 2019 (5 years ago) |
| Document Number: | L19000256371 |
| FEI/EIN Number |
84-3508966
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12891 WATERHAVEN CIR, ORLANDO, FL 32828 |
| Mail Address: | 12891 WATERHAVEN CIR, ORLANDO, FL 32828 |
| ZIP code: | 32828 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHACON MORANTE, HOMERO JOSE | Agent | 12891 WaterHeaven Cir, ORLANDO, FL 32828 |
| CHACON MORANTE, HOMERO JOSE | Manager | 12891 WATERHAVEN CIR, ORLANDO, FL 32828 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-28 | 12891 WATERHAVEN CIR, ORLANDO, FL 32828 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-28 | 12891 WATERHAVEN CIR, ORLANDO, FL 32828 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-10 | 12891 WaterHeaven Cir, ORLANDO, FL 32828 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-26 | CHACON MORANTE, HOMERO JOSE | - |
| LC AMENDMENT | 2019-11-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-26 |
| LC Amendment | 2019-11-08 |
| Florida Limited Liability | 2019-10-18 |
Date of last update: 15 Feb 2025
Sources: Florida Department of State
