None of Your Sunbiz-ness
The search record we'll use to find a Sole Proprietorship in Sunbiz
Fictitious Name
In this business structure, owners are jointly and individually liable for the actions of the other owners
Partnership
These are the Signers listed on Sunbiz
Officers
How many business days will it take for a member to receive a response when they start a business membership application online?
3
How many checks can be deposited at one time on the teller line for a business account?
40.
These business structures must have a Sunbiz filing
Partnership, LLC, and Corporation
A hybrid business structure, about 60% of our business accounts are this kind of structure
LLC
This person files the paperwork in Sunbiz but has no banking access and doesn't impact account opening
Registered Agent
If someone owns ___ of the company, we must collect their information
25%
Third party service for payroll services, tax, and HR services
Paychex
The search record we'll use to find a DBA
Fictitious Name
The owner is the business
Sole Proprietorship
These people have banking access but they aren't listed on Sunbiz
Authorized Signers
MeridianLink needs us to list a controller on all business structures EXCEPT
What business structure can set up automatic transfers to their personal membership?
Sole Proprietorship - also single-owner LLCs and for-profit Corporations
Which date will we use for the MeridianLink Establish Date for the following filing?
Date Filed: 6/4/1999
Effective Date: 1/6/2026
Event Date Filed: 3/22/2023
Date Filed: 6/4/1999
For which business structure(s) must all owner(s) be listed on the account?
Sole Proprietorship and Partnership
This person owns a significant portion of the company but has no banking access
Non-Signing Beneficial Owner
The Established Date in MeridianLink will usually be what date from Sunbiz?
Effective Date
What is the daily RDC limit for business accounts?
$25,000
In this case, we can use the officer's home address to verify the business address
Business is conducted out of the home
These business structures might use a SSN instead of an EIN
Sole Proprietorship and LLC
If you're searching for a business in Sunbiz and you see that the owner is a business itself, what does that tell us?
The business we've searched for is a DBA
Debit card transactions FROM the business will fall into this field on the application
Checks Out
What dollar range constitutes a Microloan?
$500 - $50,000