| Entity Name: | ONE SOURCE PAYMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ONE SOURCE PAYMENTS 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: | 22 Jan 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L15000013399 |
| FEI/EIN Number |
47-3734272
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7412 SW 48TH STREET, SUITE B, MIAMI, FL, 33155, US |
| Mail Address: | 7412 SW 48TH STREET, SUITE B, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WORLDWIDE BUSINESS SOLUTION CORP. | Agent | - |
| LACAU RICARDO | Manager | 7790 SW 114 ST, MIAMI, FL, 33156 |
| SACCHETTI NICOLETTA | Authorized Member | 7790 SW 114 ST, MIAMI, FL, 33156 |
| GRACE UNION TECHNOLOGY | Authorized Member | NO 6 ON-PING ST SHANTIN, N.T. HONG KONG |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC AMENDMENT | 2018-06-18 | - | - |
| LC AMENDMENT | 2017-09-07 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2018-06-18 |
| ANNUAL REPORT | 2018-04-27 |
| LC Amendment | 2017-09-07 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-18 |
| Florida Limited Liability | 2015-01-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
