| Entity Name: | PAYLESS CASH & CARRY CLUB OF PENSACOLA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PAYLESS CASH & CARRY CLUB OF PENSACOLA 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 May 2010 (15 years ago) |
| Date of dissolution: | 10 Apr 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Apr 2012 (13 years ago) |
| Document Number: | L10000051448 |
| FEI/EIN Number |
272561695
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 105 INDUSTRIAL BLVD, PENSACOLA, FL, 32505 |
| Mail Address: | 4001 EAST LAKE AVE, TAMPA, FL, 33610 |
| ZIP code: | 32505 |
| County: | Escambia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIFAIE SUHAIL | Managing Member | 11906 N 53RD ST, TAMPA, FL, 33617 |
| SAAD YASIN | Managing Member | 17349 EMERALD CHASE DR, TAMPA, FL, 33647 |
| MOHAMMAD HAMMAD O | Managing Member | 3205 E. OLIVE RD., # 99, PENSACOLA, FL, 32514 |
| RIFAIE SUHAIL | Agent | 4001 EAST LAKE AVE, TAMPA, FL, 33610 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000042382 | PAYLESS CASH & CARRY CLUB | EXPIRED | 2010-05-13 | 2015-12-31 | - | 4001 EAST LAKE AVE, TAMPA, FL, 33610 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-04-10 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-04-10 |
| ANNUAL REPORT | 2011-02-02 |
| Florida Limited Liability | 2010-05-12 |
Date of last update: 03 May 2025
Sources: Florida Department of State
