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PAYVENTURE ONE, LLC - Florida Company Profile

Company Details

Entity Name: PAYVENTURE ONE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

PAYVENTURE ONE, 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: 25 Jul 2013 (12 years ago)
Date of dissolution: 01 May 2015 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 May 2015 (10 years ago)
Document Number: L13000105687
FEI/EIN Number 37-1738359

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

Address: 301 YAMATO ROAD, SUITE 1240, BOCA RATON, FL 33431
Mail Address: 515 SOUTH FLOWER STREET, SUITE 1200, LOS ANGELES, CA 90071
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MERCHANT PROCESSING SOLUTIONS, LLC Managing Member 515 SOUTH FLOWER STREET SUITE 1200, LOS ANGELES, CA 90071
NATIONAL PAYMENT SYSTEMS, LLC Managing Member 11040 BARBUR BOULEVARD, PORTLAND, OR 97219
REGISTERED AGENTS INC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-03-21 7901 4TH STREET NORTH, SUITE 300, ST.PETERSBURG, FL 33702 -
VOLUNTARY DISSOLUTION 2015-05-01 - -
REGISTERED AGENT NAME CHANGED 2014-04-30 Registered Agents Inc. -

Documents

Name Date
VOLUNTARY DISSOLUTION 2015-05-01
ANNUAL REPORT 2015-01-22
ANNUAL REPORT 2014-04-30
Florida Limited Liability 2013-07-25

Date of last update: 21 Feb 2025

Sources: Florida Department of State