Groundhog Enterprises, Inc.
Florida
Registered In
01/17/2006
Incorp. Date
Foreign
Registration Type
Georgia
Foreign Jurisdiction
Company Summary
Groundhog Enterprises, Inc. at 348 Hiatt Dr STE 200, Palm Beach Gardens, FL 33418 lists Kucyk John P and Kucyk Cynthia L. of Stuart, FL as the associates.
- Registered In
- Florida
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- Georgia
- Company Type
- Foreign Profit
- Status
- Active
- EIN
- 58-2461781
- ***********@merchantlynx.com
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Sunbiz Trellis.Law Recent News
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Nrai Services, Inc.
Registered Agent
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1200 S PINE ISLAND RD, PLANTATION, FL 33324
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Kucyk John P
CEO
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3056 SE DUNE DR, STUART, FL 34996
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Kucyk Cynthia L.
Secretary
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3056 SE DUNE DR, STUART, FL 34996
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348 HIATT DR STE 200, PALM BEACH GARDENS, FL 33418
View Map
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348 HIATT DR, PALM BEACH GARDENS, FL 33418
(Mailing)
View Map
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Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).
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Access Payment Processing
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Palm Beach Gardens, FL | ||
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Blacktipfi
|
Palm Beach Gardens, FL | ||
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Chellecomm
|
Palm Beach Gardens, FL | ||
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Direct Processing Network
|
Palm Beach Gardens, FL | ||
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Easy Tap Services
|
Palm Beach Gardens, FL | ||
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Imerchant Solutions
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Palm Beach Gardens, FL | ||
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Lynx Pos
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Palm Beach Gardens, FL | ||
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Merchant Lynx Services
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Palm Beach Gardens, FL | ||
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Merchant Lynx Services II
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Palm Beach Gardens, FL | ||
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Meridian Payment Systems
|
Palm Beach Gardens, FL | ||
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National Credit Card Processing Group
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Palm Beach Gardens, FL | ||
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PP Serve
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Palm Beach Gardens, FL | ||
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Simpaytech
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Palm Beach Gardens, FL | ||
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Swipepay
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Palm Beach Gardens, FL |
Financial Information for Groundhog Enterprises, Inc.
Form 5500
GROUNDHOG ENTERPRISES, INC. DBA MERCHANT LYNX SERVICES
348 Hiatt Dr., Floor 2, Palm Beach Gardens, FL 33418 (561) 895-4098 EIN:58-2461781 Plan Admin:Jim Legates| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameMERCHANT LYNX SERVICES 401(K) PLAN Plan #001 Participants BOY/EOY80 / 97 Assets BOY/EOY$0 / $76,167 | 2023 | MERCHANT LYNX SERVICES 401(K) PLAN - Plan #001 | 80 / 97 | $0 / $76,167 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
GROUNDHOG ENTERPRISES INC
348 Hiatt Dr Ste 200, Palm Beach Gardens, FL 33418-7234 Industry:Financial Transactions Processing, Reserve, and Clearinghouse Activities| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 02/12/2021 | Approved$830,075 Forgiven$834,733 LenderShore United Bank, National Association Jobs61 | 02/12/2021 | $830,075 | $834,733 | Shore United Bank, National Association | 61 |
| 04/12/2020 | Approved$1,008,007 Forgiven$1,015,931 LenderShore United Bank, National Association Jobs60 | 04/12/2020 | $1,008,007 | $1,015,931 | Shore United Bank, National Association | 60 |
PPP Loans based on Paycheck Protection Program.
Related Business Names:
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Groundhog Enterprises Inc
Registered in New Jersey
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View Report | ||
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Groundhog Enterprises, Inc.
Registered in New York
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Canton, GA | View Report | |
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Groundhog Enterprises, Inc.
Registered in Virginia
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Glen Allen, VA Palm Beach Gardens, FL | View Report | |
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Groundhog Enterprises, Inc.
Registered in Pennsylvania
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Annapolis, MD | View Report | |
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Groundhog Enterprises, Inc.
Registered in Massachusetts
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Palm Beach Gardens, FL Annapolis, MD | View Report | |
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Groundhog Enterprises, Inc.
Registered in Connecticut
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Palm Beach Gardens, FL Annapolis, MD (1 more) | View Report | |
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Groundhog Enterprises, Inc.
Registered in Montana
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Missoula, MT Palm Beach Gardens, FL | View Report | |
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Groundhog Enterprises, Inc.
Registered in Georgia
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Annapolis, MD Stuart, FL | View Report | |
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Groundhog Enterprises, Inc.
Registered in North Carolina
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Palm Beach Gardens, FL Raleigh, NC | View Report | |
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Groundhog Enterprises Inc.
Registered in California
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Annapolis, MD Palm Beach Gardens, FL (2 more) | View Report | |
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Groundhog Enterprises Inc.
Registered in Texas
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Austin, TX Palm Beach Gardens, FL | View Report | |
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Groundhog Enterprises, Inc
Registered in Colorado
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Palm Beach Gardens, FL Annapolis, MD (2 more) | View Report | |
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Groundhog Enterprises, Inc.
Registered in Missouri
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Clayton, MO Palm Beach Gardens, FL | View Report | |
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Groundhog Enterprises, Inc.
Registered in New Hampshire
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Palm Beach Gardens, FL | View Report | |
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Groundhog Enterprises, Inc.
Registered in Florida
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Cocoa, FL | View Report | |
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Groundhog Enterprises, Inc.
Registered in Tennessee
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Annapolis, MD Nashville, TN | View Report |
Person/City Match:Kucyk John P - Stuart, FL
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Kucyk Rental Property
Registered in Florida
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Stuart, FL | View Report |
The following government agencies have contributed data:
Florida Department of State U.S. Department of Labor U.S. Small Business Administration
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