| Entity Name: | PAYNE FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
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. |
| 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 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Dec 2023 (a year ago) |
| Document Number: | L17000164714 |
| FEI/EIN Number |
82-2354159
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12400 W. Colonial Dr, Suite C, Winter Garden, FL 34787 |
| Mail Address: | 129 LAFAYETTE STREET, OCOEE, FL 34761 |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Payne, William | Agent | 129 LAFAYETTE STREET, OCOEE, FL 34761 |
| Payne, William | Authorized Member | 129 LAFAYETTE STREET, OCOEE, FL 34761 |
| Paquette, Todd | Authorized Member | 129 LAFAYETTE STREET, OCOEE, FL 34761 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8446308804 | 2021-04-22 | 0491 | PPP | 12400 W Colonial Dr, Winter Garden, FL, 34787-4104 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 18 Feb 2025
Sources: Florida Department of State
