| Entity Name: | PAYCHECK ONE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PAYCHECK 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. |
| 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: | 28 Aug 2015 (10 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: | L15000147977 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7226 US HWY 301 S, riverview, FL, 33578, US |
| Mail Address: | 1453 coventry dr #302, hanover, MD, 21076, US |
| ZIP code: | 33578 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GHAZWI FADI | Chief Executive Officer | 1453 coventry dr #302, hanover, MD, 21076 |
| GHAZWI FADI | Agent | 7226 US HWY 301 S, riverview, FL, 33578 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-02 | 7226 US HWY 301 S, riverview, FL 33578 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-02 | 7226 US HWY 301 S, riverview, FL 33578 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-02 | 7226 US HWY 301 S, riverview, FL 33578 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-08 |
| ANNUAL REPORT | 2016-04-02 |
| Florida Limited Liability | 2015-08-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
