| Entity Name: | NEW E-PAY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 13 Oct 2010 (14 years ago) |
| Date of dissolution: | 02 Jan 2025 (a month ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Jan 2025 (a month ago) |
| Document Number: | L10000107512 |
| FEI/EIN Number | 27-1410884 |
| Address: | 250 Williams Street, Suite M-100, Atlanta, GA 30303 |
| Mail Address: | 250 Williams Street, Suite M-100, Atlanta, GA 30303 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NEW E-PAY, LLC, MISSISSIPPI | 963844 | MISSISSIPPI |
| Headquarter of | NEW E-PAY, LLC, ALABAMA | 000-620-699 | ALABAMA |
| Headquarter of | NEW E-PAY, LLC, NEW YORK | 3900249 | NEW YORK |
| Headquarter of | NEW E-PAY, LLC, MINNESOTA | ab11a6cb-96d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | NEW E-PAY, LLC, KENTUCKY | 0759445 | KENTUCKY |
| Headquarter of | NEW E-PAY, LLC, ILLINOIS | LLC_03351122 | ILLINOIS |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Belmonte, Larry | Chief Financial Officer | 250 Williams Street NW, 5th Floor Suite 5-2002 Atlanta, GA 30303 |
| Name | Role | Address |
|---|---|---|
| Smith, M. Brooks | Chief Executive Officer | 250 Williams Street NW, 5th Floor Suite 5-2002 Atlanta, GA 30303 |
| Name | Role | Address |
|---|---|---|
| Smith, M. Brooks | President | 250 Williams Street NW, 5th Floor Suite 5-2002 Atlanta, GA 30303 |
| Name | Role | Address |
|---|---|---|
| Smith, M. Brooks | Director | 250 Williams Street NW, 5th Floor Suite 5-2002 Atlanta, GA 30303 |
| Name | Role | Address |
|---|---|---|
| Gruenhut, Michael D. | Secretary | 250 Williams Street NW, 5th Floor Suite 5-2002 Atlanta, GA 30303 |
| Name | Role | Address |
|---|---|---|
| Granato, Stephanie | Treasurer | 250 Williams Street NW, 5th Floor Suite 5-2002 Atlanta, GA 30303 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2025-01-02 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-10 | 250 Williams Street, Suite M-100, Atlanta, GA 30303 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-10 | 250 Williams Street, Suite M-100, Atlanta, GA 30303 | No data |
| CONVERSION | 2010-10-13 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS M10000001925. CONVERSION NUMBER 300000108203 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000005737 | TERMINATED | 1000000290533 | LEON | 2012-11-19 | 2033-01-02 | $ 4,223.46 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2025-01-02 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2019-01-16 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-23 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State
