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SIMPLE PAYMENTS, LLC - Florida Company Profile

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Company Details

Entity Name: SIMPLE PAYMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SIMPLE PAYMENTS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 26 Jan 2005 (20 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: L05000008345
FEI/EIN Number 202233560

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1081 HOLLAND DRIVE, BOCA RATON, FL, 33487, US
Mail Address: 1081 HOLLAND DRIVE, BOCA RATON, FL, 33487, US
ZIP code: 33487
City: Boca Raton
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- Managing Member -
STABILE STACEY Agent 1081 HOLLAND DRIVE, BOCA RATON, FL, 33487
DEPOSIT CHECKS INC Managing Member 2938 W BAINBRIDGE ROAD, SAN DIEGO, CA, 92106

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REINSTATEMENT 2007-04-05 - -
CHANGE OF PRINCIPAL ADDRESS 2007-04-05 1081 HOLLAND DRIVE, BOCA RATON, FL 33487 -
REGISTERED AGENT ADDRESS CHANGED 2007-04-05 1081 HOLLAND DRIVE, BOCA RATON, FL 33487 -
CHANGE OF MAILING ADDRESS 2007-04-05 1081 HOLLAND DRIVE, BOCA RATON, FL 33487 -
REGISTERED AGENT NAME CHANGED 2007-04-05 STABILE, STACEY -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
REINSTATEMENT 2007-04-05
Florida Limited Liability 2005-01-26

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Date of last update: 02 Jul 2025

Sources: Florida Department of State