| Entity Name: | PAYMENTS DIRECT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PAYMENTS DIRECT, 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: | 23 Sep 2013 (12 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L13000134060 |
| FEI/EIN Number |
46-3788665
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3262 DEER CHASE RUN, LONGWOOD, FL, 32779 |
| Mail Address: | 3262 DEER CHASE RUN, LONGWOOD, FL, 32779 |
| ZIP code: | 32779 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELEZ CYNTHIA R | President | 3262 DEER CHASE RUN, LONGWOOD, FL, 32779 |
| VELEZ CYNTHIA R | Agent | 3262 DEER CHASE RUN, LONGWOOD, FL, 32779 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-15 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-03-25 |
| ANNUAL REPORT | 2014-04-19 |
| Florida Limited Liability | 2013-09-23 |
Date of last update: 01 May 2025
Sources: Florida Department of State
