| Entity Name: | RECEIVE AND PAY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 03 Sep 2009 (16 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | M09000003482 |
| FEI/EIN Number |
261471763
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 950 Peninsula Corporate Circle, Boca Raton, FL, 33487, US |
| Mail Address: | 950 Peninsula Corporate Circle, Boca Raton, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Sann Jonathan D | Chief Executive Officer | 950 Peninsula Corporate Circle, Boca Raton, FL, 33487 |
| Samel Marvin | Secretary | 950 Peninsula Corporate Circle, Boca Raton, FL, 33487 |
| DJ SM DISTRIBUTIONS, LLC | Manager | - |
| DJ SM DISTRIBUTIONS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-08 | 950 Peninsula Corporate Circle, Suite 2007, Boca Raton, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-08 | 950 Peninsula Corporate Circle, Suite 2007, Boca Raton, FL 33487 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-08 | 950 Peninsula Corporate Circle, Suite 2007, Boca Raton, FL 33487 | - |
| LC AMENDMENT AND NAME CHANGE | 2017-02-27 | RECEIVE AND PAY, LLC | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-15 | DJ SM DISTRIBUTIONS LLC | - |
| LC NAME CHANGE | 2010-04-08 | DREW ESTATE LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-04-02 |
| LC Amendment and Name Change | 2017-02-27 |
| ANNUAL REPORT | 2017-01-15 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-30 |
| AMENDED ANNUAL REPORT | 2014-03-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
