| Entity Name: | PAYCHECK EXCHANGE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 10 Jun 2016 (9 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L16000113261 |
| FEI/EIN Number | 81-2956081 |
| Address: | 8895 N MILITARY TRAIL 208 D, PALM BEACH GARDENS, FL 33410 |
| Mail Address: | 8895 N MILITARY TRAIL 208 D, PALM BEACH GARDENS, FL 33410 |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1708695 | 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 |
|---|---|
| NASON, YEAGER, GERSON, HARRIS & FUMERO, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| WIGGINS, JOSHUA M | Manager | 8895 N MILITARY TRAIL 208 D, PALM BEACH GARDENS, FL 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-07-07 | 3001 PGA BOULEVARD, SUITE 305, PALM BEACH GARDENS, FL 33410 | No data |
| 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: 19 Feb 2025
Sources: Florida Department of State
