| Entity Name: | PAYNUITY ONE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PAYNUITY ONE 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: | 24 Jun 2020 (5 years ago) |
| Document Number: | L20000175773 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 111 N Orange Ave, ORLANDO, FL, 32801, US |
| Mail Address: | 111 N Orange Ave, ORLANDO, FL, 32801, US |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900U9NWQYC5GG9703 | L20000175773 | US-FL | GENERAL | ACTIVE | 2020-06-24 | |||||||||||||||||||
|
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| Legal | C/O PAYNUITY CORPORATION, 111 N Orange Ave, SUITE 1900, ORLANDO, US-FL, US, 32801 |
| Headquarters | 111 N ORANGE AVE, SUITE 1900, ORLANDO, US-FL, US, 32801 |
Registration details
| Registration Date | 2024-09-23 |
| Last Update | 2024-09-23 |
| Status | ISSUED |
| Next Renewal | 2025-09-23 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L20000175773 |
| Name | Role | Address |
|---|---|---|
| MOSES RON H | Manager | 111 N Orange Ave, ORLANDO, FL, 32801 |
| PAYNUITY CORPORATION | Authorized Member | - |
| PAYNUITY CORPORATION | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000078499 | PAYNUITY CARD SERVICES | ACTIVE | 2024-06-27 | 2029-12-31 | - | 111 N ORANGE AVE, SUITE 1800, ORLANDO, FL, 32801 |
| G22000146301 | PAYNUITY | ACTIVE | 2022-11-29 | 2027-12-31 | - | 111 N ORANGE AVE, SUITE 1900, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-29 | 111 N Orange Ave, SUITE 1900, ORLANDO, FL 32801 | - |
| CHANGE OF MAILING ADDRESS | 2022-08-29 | 111 N Orange Ave, SUITE 1900, ORLANDO, FL 32801 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-08-29 | 111 N Orange Ave, SUITE 1900, ORLANDO, FL 32801 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-09-20 |
| ANNUAL REPORT | 2023-08-23 |
| ANNUAL REPORT | 2022-08-29 |
| ANNUAL REPORT | 2021-03-23 |
| Florida Limited Liability | 2020-06-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
