| Entity Name: | PAYSA USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PAYSA USA, 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: |
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: | 04 Sep 2001 (24 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | L01000015101 |
| Address: | 3440 HOLLYWOOD BLVD. STE 360, HOLLYWOOD, FL, 33021 |
| Mail Address: | 3440 HOLLYWOOD BLVD. STE 360, HOLLYWOOD, FL, 33021 |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARRERA GALEANO JAIME BERNARDO | Managing Member | 3440 HOLLYWOOD BLVD. STE 360, HOLLYWOOD, FL, 33021 |
| BARRERA MORALES LUIS FELIPE | Managing Member | 3440 HOLLYWOOD BLVD. STE 360, HOLLYWOOD, FL, 33021 |
| SOCOL FERNANDO E | Agent | 3440 HOLLYWOOD BLVD. STE 360, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2001-09-04 |
| Florida Limited Liabilites | 2001-09-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
