| Entity Name: | ONE PAY CLOUD 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
