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MULTI PAY, LLC - Florida Company Profile

Company Details

Entity Name: MULTI PAY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MULTI PAY, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 23 Apr 2007 (18 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: L07000043081
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2600 DOUGLAS ROAD, 400, CORAL GABLES, FL, 33134
Mail Address: 2600 DOUGLAS ROAD, 400, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTILLO FELIX R Managing Member 625 UNIVERSITY DR., CORAL GABLES, FL, 33134
NOCEDA CARLOS O Managing Member 10027 COSTA DEL SOL BOULEVARD, MIAMI, FL, 33178
CASTILLO FELIX R Agent 625 UNIVERSITY DRIVE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-05-01 2600 DOUGLAS ROAD, 400, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2008-05-01 2600 DOUGLAS ROAD, 400, CORAL GABLES, FL 33134 -
LC AMENDMENT AND NAME CHANGE 2007-07-05 MULTI PAY, LLC -

Documents

Name Date
ANNUAL REPORT 2008-05-01
LC Amendment and Name Change 2007-07-05
Florida Limited Liability 2007-04-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State