| Entity Name: | FLASH2PAY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLASH2PAY 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: | 12 Jan 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L10000004153 |
| FEI/EIN Number |
47-3682328
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5722 s.flamingo rd., cooper city, FL, 33330, US |
| Mail Address: | 5722 s.flamingo rd., #142, cooper city, FL, 33330, US |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENCHIMOL MAHBOUB | Managing Member | 5722 s.flamingo rd., cooper city, FL, 33330 |
| benchimol mahboub | Agent | 5722 s.flamingo rd., cooper city, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2015-04-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-11 | 5722 s.flamingo rd., suite 142, cooper city, FL 33330 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-11 | 5722 s.flamingo rd., suite 142, cooper city, FL 33330 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-11 | 5722 s.flamingo rd., suite 142, cooper city, FL 33330 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-11 | benchimol, mahboub | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2015-04-11 |
| Florida Limited Liability | 2010-01-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
