| Entity Name: | PAYPOINT USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PAYPOINT USA 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: | 11 Mar 2011 (14 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L11000030326 |
| Address: | 3001 S OCEAN DR, 1403, HOLLYWOOD, FL, 33019 |
| Mail Address: | 3001 S OCEAN DR, 1403, HOLLYWOOD, FL, 33019 |
| ZIP code: | 33019 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZINOVIEV ANATOLY | Managing Member | 3001 S OCEAN DR # 1403, HOLLYWOOD, FL, 33019 |
| SOLONIN SERGEY | Managing Member | 3001 S OCEAN DR # 1403, HOLLYWOOD, FL, 33019 |
| EVDAKOV KIRILL | Managing Member | 3001 S OCEAN DR # 1403, HOLLYWOOD, FL, 33019 |
| ZINOVIEV ANATOLY | Agent | 3001 S OCEAN DR, HOLLYWOOD, FL, 33019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000531987 | TERMINATED | 1000000608060 | BROWARD | 2014-04-09 | 2034-05-01 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2011-03-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
