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LIQUID PAYMENTS INC. - Florida Company Profile

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Company Details

Entity Name: LIQUID PAYMENTS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 21 Jul 2015 (10 years ago)
Last Event: AMENDMENT
Event Date Filed: 22 Sep 2021 (4 years ago)
Document Number: P15000062030
FEI/EIN Number 47-4631358
Address: 8751 WEST BROWARD BOULEVARD, PLANTATION, FL, 33324, US
Mail Address: 8751 WEST BROWARD BOULEVARD, PLANTATION, FL, 33324, US
ZIP code: 33324
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KAPUR SHASHI President 5645 CORAL RIDGE DRIVE, CORAL SPRINGS, FL, 33076
KAPUR SHASHI Director 5645 CORAL RIDGE DRIVE, CORAL SPRINGS, FL, 33076
SAUTTER C. CHRISTIAN ESQ. Agent 2850 NORTH ANDREWS AVENUE, WILTON MANORS, FL, 33311

Form 5500 Series

Employer Identification Number (EIN):
474631358
Plan Year:
2024
Number Of Participants:
12
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
10
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-28 8751 WEST BROWARD BOULEVARD, SUITE 201, PLANTATION, FL 33324 -
CHANGE OF MAILING ADDRESS 2024-03-28 8751 WEST BROWARD BOULEVARD, SUITE 201, PLANTATION, FL 33324 -
AMENDMENT 2021-09-22 - -
REGISTERED AGENT NAME CHANGED 2021-09-17 SAUTTER, C. CHRISTIAN, ESQ. -
REGISTERED AGENT ADDRESS CHANGED 2021-09-17 2850 NORTH ANDREWS AVENUE, WILTON MANORS, FL 33311 -

Documents

Name Date
ANNUAL REPORT 2024-03-28
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-04-06
Amendment 2021-09-22
Reg. Agent Change 2021-09-17
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-01-10

USAspending Awards / Financial Assistance

Date:
2020-04-08
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:
118565.00
Total Face Value Of Loan:
118565.00

Trademarks

Serial Number:
87669129
Mark:
LIQUID PAYMENTS
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2017-11-02
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
LIQUID PAYMENTS

Goods And Services

For:
Online non-downloadable software for facilitating payment transactions between patients and healthcare providers; online non-downloadable software for facilitating payment transactions in the healthcare field; online non-downloadable software, namely, an electronic financial platform that accommodat...
First Use:
2016-10-20
International Classes:
042 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
87669120
Mark:
LIQUID PAYMENTS
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2017-11-02
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
LIQUID PAYMENTS

Goods And Services

For:
Online non-downloadable software for facilitating payment transactions between patients and healthcare providers; online non-downloadable software for facilitating payment transactions in the healthcare field; online non-downloadable software, namely, an electronic financial platform that accommodat...
First Use:
2016-10-20
International Classes:
042 - Primary Class
Class Status:
SECTION 8 - CANCELLED

Paycheck Protection Program

Jobs Reported:
11
Initial Approval Amount:
$118,565
Date Approved:
2020-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$118,565
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$119,253.34
Servicing Lender:
American Bank and Trust Company, National Association
Use of Proceeds:
Payroll: $118,565

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Date of last update: 01 Aug 2025

Sources: Florida Department of State