ONE PAY CLOUD LLC - Florida Company Profile
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| Entity Name: | ONE PAY CLOUD LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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 | 844612037 |
| Address: | 16192 Coastal Hwy., Lewes, DE, 19958, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Shvartsman Michael | Manager | 21550 Biscayne Blvd., Aventura, FL, 33180 |
| Michael Shvartsman | Agent | 21550 Biscayne Blvd., Aventura, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2023-06-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-29 | 16192 Coastal Hwy., Lewes, DE 19958 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-29 | Michael, Shvartsman | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-16 | 21550 Biscayne Blvd., Suite 400, Aventura, FL 33180 | - |
| 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 |
| Name | Date |
|---|---|
| WITHDRAWAL | 2023-06-08 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-07-15 |
| ANNUAL REPORT | 2021-04-16 |
| Foreign Limited | 2020-04-09 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State