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PAYNE FINANCIAL, LLC - Florida Company Profile

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Company Details

Entity Name: PAYNE FINANCIAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PAYNE FINANCIAL, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 02 Aug 2017 (8 years ago)
Date of dissolution: 07 Dec 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Dec 2023 (2 years ago)
Document Number: L17000164714
FEI/EIN Number 822354159

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12400 W. Colonial Dr, Winter Garden, FL, 34787, US
Mail Address: 129 LAFAYETTE STREET, OCOEE, FL, 34761, US
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Payne William Authorized Member 129 LAFAYETTE STREET, OCOEE, FL, 34761
Paquette Todd Authorized Member 129 LAFAYETTE STREET, OCOEE, FL, 34761
Payne William Agent 129 LAFAYETTE STREET, OCOEE, FL, 34761

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000126165 TOP CARS AUTO SALES ACTIVE 2022-10-08 2027-12-31 - 2406 LAUREL BLOSSOM CIR, OCOEE, FL, 34761
G20000032684 PAYNE FINANCIAL AUTOMOTIVE GROUP, LLC ACTIVE 2020-03-16 2025-12-31 - 129 LAFAYETTE STREET, OCOEE, FL, 34761

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-12-07 - -
REGISTERED AGENT ADDRESS CHANGED 2022-12-09 129 LAFAYETTE STREET, OCOEE, FL 34761 -
REGISTERED AGENT NAME CHANGED 2022-12-09 Payne, William -
CHANGE OF MAILING ADDRESS 2022-12-09 12400 W. Colonial Dr, Suite C, Winter Garden, FL 34787 -
CHANGE OF PRINCIPAL ADDRESS 2022-10-08 12400 W. Colonial Dr, Suite C, Winter Garden, FL 34787 -
REINSTATEMENT 2021-09-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
LC AMENDMENT 2021-04-16 - -
LC AMENDMENT 2020-06-25 - -
LC AMENDMENT 2020-05-06 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-12-07
ANNUAL REPORT 2023-02-28
AMENDED ANNUAL REPORT 2022-12-09
AMENDED ANNUAL REPORT 2022-10-08
AMENDED ANNUAL REPORT 2022-08-13
AMENDED ANNUAL REPORT 2022-05-16
AMENDED ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2022-02-04
REINSTATEMENT 2021-09-30
LC Amendment 2021-04-16

USAspending Awards / Financial Assistance

Date:
2021-04-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
19220.00
Total Face Value Of Loan:
19220.00

Paycheck Protection Program

Date Approved:
2021-04-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
19220
Current Approval Amount:
19220
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
19343.86

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Date of last update: 02 Jun 2025

Sources: Florida Department of State