| Entity Name: | PAYONE PREPAID, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PAYONE PREPAID, 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: | 02 Nov 2004 (20 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | L04000079524 |
| FEI/EIN Number |
260105553
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4670 LINKS VILLAGE DRIVE, UNIT D405, PONCE INLET, FL, 32127 |
| Mail Address: | PO BOX 2786, ORMOND BEACH, FL, 32175 |
| ZIP code: | 32127 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCGONNIGAL RICHARD F | Managing Member | 4670 LINKS VILLAGE DRIVE, UNIT D405, PONCE INLET, FL, 32127 |
| MANNING LAW OFFICE, PL | Agent | 444 SEABREEZE BLVD., DAYTONA BEACH, FL, 32118 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REINSTATEMENT | 2005-10-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-10-10 | 4670 LINKS VILLAGE DRIVE, UNIT D405, PONCE INLET, FL 32127 | - |
| CHANGE OF MAILING ADDRESS | 2005-10-10 | 4670 LINKS VILLAGE DRIVE, UNIT D405, PONCE INLET, FL 32127 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2005-10-10 |
| Florida Limited Liability | 2004-11-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
