| Entity Name: | PAYETS HOLDING GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PAYETS HOLDING GROUP 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Feb 2020 (5 years ago) |
| Document Number: | L20000052825 |
| FEI/EIN Number |
84-4867395
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 545 W 18TH ST, Hialeah, FL, 33010, US |
| Mail Address: | 545 W 18TH ST, Hialeah, FL, 33010, US |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900Q4NDCBDSP8J846 | L20000052825 | US-FL | GENERAL | ACTIVE | 2020-02-20 | |||||||||||||||||||
|
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| Legal | c/o Payet, Javier, 545 W 18th St, Hialeah, US-FL, US, 33010 |
| Headquarters | 545 W 18th St, Hialeah, US-FL, US, 33010 |
Registration details
| Registration Date | 2020-04-01 |
| Last Update | 2024-03-05 |
| Status | ISSUED |
| Next Renewal | 2025-04-01 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L20000052825 |
| Name | Role | Address |
|---|---|---|
| PAYET JAVIER Sr. | Manager | 545 W 18TH ST, Hialeah, FL, 33010 |
| Payet Juan Daniel Sr. | Manager | 545 W 18TH ST, Hialeah, FL, 33010 |
| PAYET JAVIER | Agent | 545 W 18TH ST, Hialeah, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-15 | 545 W 18TH ST, Hialeah, FL 33010 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-15 | 545 W 18TH ST, Hialeah, FL 33010 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-15 | 545 W 18TH ST, Hialeah, FL 33010 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-03 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-01-15 |
| Florida Limited Liability | 2020-02-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
