| Entity Name: | PAYCHECK EXCHANGE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PAYCHECK EXCHANGE, 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: | 10 Jun 2016 (9 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L16000113261 |
| FEI/EIN Number |
812956081
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8895 N MILITARY TRAIL 208 D, PALM BEACH GARDENS, FL, 33410, US |
| Mail Address: | 8895 N MILITARY TRAIL 208 D, PALM BEACH GARDENS, FL, 33410, US |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0001708695 | 8895 N. MILITARY TRAIL, 208D, PALM BEACH GARDENS, FL, 33410 | 8895 N. MILITARY TRAIL, 208D, PALM BEACH GARDENS, FL, 33410 | 561-253-5671 | |||||||||
|
||||||||||||
| Form type | D |
| File number | 021-288242 |
| Filing date | 2017-06-07 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| WIGGINS JOSHUA M | Manager | 8895 N MILITARY TRAIL 208 D, PALM BEACH GARDENS, FL, 33410 |
| NASON, YEAGER, GERSON, HARRIS & FUMERO, P. | Agent | 3001 PGA BOULEVARD, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-07-07 | 3001 PGA BOULEVARD, SUITE 305, PALM BEACH GARDENS, FL 33410 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000111757 | ACTIVE | 1000000945452 | PALM BEACH | 2023-03-09 | 2043-03-15 | $ 65,236.48 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J23000111765 | ACTIVE | 1000000945453 | PALM BEACH | 2023-03-09 | 2033-03-15 | $ 1,162.10 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-02-12 |
| ANNUAL REPORT | 2017-05-01 |
| Florida Limited Liability | 2016-06-10 |
Date of last update: 01 May 2025
Sources: Florida Department of State
