| Entity Name: | NEW E-PAY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NEW E-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. |
| 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: | 13 Oct 2010 (15 years ago) |
| Date of dissolution: | 02 Jan 2025 (4 months ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Jan 2025 (4 months ago) |
| Document Number: | L10000107512 |
| FEI/EIN Number |
271410884
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 250 Williams Street, Atlanta, GA, 30303, US |
| Mail Address: | 250 Williams Street, Atlanta, GA, 30303, US |
| 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 | Address |
|---|---|---|
| Belmonte Larry | Chief Financial Officer | 250 Williams Street NW, Atlanta, GA, 30303 |
| Smith M. Brooks | Chief Executive Officer | 250 Williams Street NW, Atlanta, GA, 30303 |
| Gruenhut Michael D | Secretary | 250 Williams Street NW, Atlanta, GA, 30303 |
| Granato Stephanie | Treasurer | 250 Williams Street NW, Atlanta, GA, 30303 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2025-01-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-10 | 250 Williams Street, Suite M-100, Atlanta, GA 30303 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-10 | 250 Williams Street, Suite M-100, Atlanta, GA 30303 | - |
| CONVERSION | 2010-10-13 | - | 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: 01 Apr 2025
Sources: Florida Department of State
