| Entity Name: | NOVAPAY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NOVAPAY, 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: | 05 Jun 2017 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L17000123159 |
| FEI/EIN Number |
82-1750930
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1825 NW CORPORATE BLVD, BOCA RATON, FL, 33431, US |
| Mail Address: | 1825 NW CORPORATE BLVD, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PETION CYNTHIA | Manager | 1825 NW CORPORATE BLVD, BOCA RATON, FL, 33431 |
| PETION EDDY | Manager | 1825 NW CORPORATE BLVD, BOCA RATON, FL, 33431 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-21 | 1825 NW CORPORATE BLVD, STE 110, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-21 | 1825 NW CORPORATE BLVD, STE 110, BOCA RATON, FL 33431 | - |
| LC AMENDMENT | 2018-05-23 | - | - |
| LC AMENDMENT | 2018-05-08 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000157964 | ACTIVE | 1000000981686 | PALM BEACH | 2024-02-28 | 2034-03-20 | $ 2,381.80 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-19 |
| Reg. Agent Resignation | 2021-10-19 |
| AMENDED ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-10 |
| ANNUAL REPORT | 2019-03-09 |
| LC Amendment | 2018-05-23 |
| LC Amendment | 2018-05-08 |
| ANNUAL REPORT | 2018-04-04 |
| Florida Limited Liability | 2017-06-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7408247808 | 2020-06-03 | 0455 | PPP | 955 SANDBURRYS WAY UNIT 210, WEST PALM BEACH, FL, 33414 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
