Company Details
| Entity Name: |
ONE PAY CLOUD LLC |
| Jurisdiction: |
FLORIDA |
| Filing Type: |
Foreign Limited Liability Company |
| Status: |
Inactive
|
| Date Filed: |
09 Apr 2020 (5 years ago)
|
| Date of dissolution: |
08 Jun 2023 (2 years ago)
|
| Last Event: |
WITHDRAWAL
|
| Event Date Filed: |
08 Jun 2023 (2 years ago)
|
| Document Number: |
M20000003559 |
| FEI/EIN Number |
84-4612037 |
| Address: |
16192 Coastal Hwy., Lewes, DE 19958 |
| Place of Formation: |
DELAWARE |
Agent
| Name |
Role |
Address |
|
Michael, Shvartsman
|
Agent
|
21550 Biscayne Blvd., Suite 400, Aventura, FL 33180
|
Manager
| Name |
Role |
Address |
|
Shvartsman, Michael
|
Manager
|
21550 Biscayne Blvd., Suite 400 Aventura, FL 33180
|
Events
| Event Type |
Filed Date |
Value |
Description |
|
WITHDRAWAL
|
2023-06-08
|
No data
|
No data
|
|
CHANGE OF PRINCIPAL ADDRESS
|
2023-03-29
|
16192 Coastal Hwy., Lewes, DE 19958
|
No data
|
|
REGISTERED AGENT NAME CHANGED
|
2023-03-29
|
Michael, Shvartsman
|
No data
|
|
REGISTERED AGENT ADDRESS CHANGED
|
2021-04-16
|
21550 Biscayne Blvd., Suite 400, Aventura, FL 33180
|
No data
|
Debts
| Document Number |
Status |
Case Number |
Name of Court |
Date of Entry |
Expiration Date |
Amount Due |
Plaintiff |
|
J23000547679
|
ACTIVE
|
2023-022468-CA-01
|
MIAMI-DADE COUNTY
|
2023-10-23
|
2028-11-15
|
$1,800,545.85
|
STERLING PAYMENT SOLUTIONS, LLC ATTN: ROSS NOLTE, 4801 S. UNIVERSITY DR., SUITE 300, DAVIE, FL 33328
|
Date of last update: 16 Jan 2025
Sources:
Florida Department of State
