| Entity Name: | PAYOLI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PAYOLI 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Mar 2014 (11 years ago) |
| Document Number: | L14000044420 |
| FEI/EIN Number |
46-5178314
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16115 SW 117th Ave., MIAMI, FL, 33177, US |
| Mail Address: | 16115 SW 117th Ave., MIAMI, FL, 33177, US |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PAYOLI, LLC GHT BENEFIT PLAN | 2023 | 465178314 | 2025-01-30 | PAYOLI, LLC | 7 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 851828091 |
| Plan administrator’s name | MARILU RIOS |
| Plan administrator’s address | 1 SE 3RD AVENUE, SUITE 1410, MIAMI, FL, 33131 |
| Administrator’s telephone number | 3053507700 |
Signature of
| Role | Plan administrator |
| Date | 2025-01-30 |
| Name of individual signing | MARILU RIOS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2023-05-01 |
| Business code | 238210 |
| Sponsor’s telephone number | 7865646187 |
| Plan sponsor’s address | 9340 SW 118TH PL, MIAMI, FL, 331862131 |
Plan administrator’s name and address
| Administrator’s EIN | 851828091 |
| Plan administrator’s name | MARILU RIOS |
| Plan administrator’s address | 1 SE 3RD AVENUE, SUITE 1410, MIAMI, FL, 33131 |
| Administrator’s telephone number | 3053507700 |
Signature of
| Role | Plan administrator |
| Date | 2024-01-30 |
| Name of individual signing | MARILU RIOS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| PAYARES JUAN D | Manager | 9340 SW 118th Place, MIAMI, FL, 33186 |
| Payares Jose H | Oper | 15509 SW 139th Court, Miami, FL, 33177 |
| PAYARES JUAN D | Agent | 9340 SW 118th Place, MIAMI, FL, 33186 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000136732 | PAYOLI SOLAR | EXPIRED | 2019-12-27 | 2024-12-31 | - | 16115 SW 117TH AVE. UNIT A-20, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-12-16 | 16115 SW 117th Ave., Unit A-20, MIAMI, FL 33177 | - |
| CHANGE OF MAILING ADDRESS | 2022-12-16 | 16115 SW 117th Ave., Unit A-20, MIAMI, FL 33177 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-31 | 9340 SW 118th Place, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-18 |
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-02-02 |
| AMENDED ANNUAL REPORT | 2022-12-16 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-01-24 |
| ANNUAL REPORT | 2020-03-28 |
| ANNUAL REPORT | 2019-02-10 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-04-01 |
Date of last update: 01 May 2025
Sources: Florida Department of State
