| Entity Name: | HORSEPAY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HORSEPAY, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 03 Jul 2003 (22 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L03000024318 |
| FEI/EIN Number |
650715670
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9403H SE RANDALL CT., HOBE SOUND, FL, 33455, US |
| Mail Address: | N28W23000 Roundy Dr, Suite 102, Pewaukee, WI, 53072, US |
| ZIP code: | 33455 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PUNCHES DENNIS G | Manager | N28W23000 Roundy Dr., Pewaukee, WI, 53072 |
| DUERSTEN ROBERT | Agent | 9403H SE RANDALL CT, HOBE SOUND, FL, 33455 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-02-20 | 9403H SE RANDALL CT., HOBE SOUND, FL 33455 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-15 | 9403H SE RANDALL CT., HOBE SOUND, FL 33455 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-15 | 9403H SE RANDALL CT, HOBE SOUND, FL 33455 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-02-12 |
| ANNUAL REPORT | 2015-03-11 |
| ANNUAL REPORT | 2014-03-18 |
| ANNUAL REPORT | 2013-02-20 |
| ANNUAL REPORT | 2012-04-06 |
| ANNUAL REPORT | 2011-03-10 |
| ANNUAL REPORT | 2010-02-24 |
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-02-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
