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NEW E-PAY, LLC - Florida Company Profile

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Company Details

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.
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: 13 Oct 2010 (15 years ago)
Date of dissolution: 02 Jan 2025 (6 months ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 02 Jan 2025 (6 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

Links between entities

Type:
Headquarter of
Company Number:
963844
State:
MISSISSIPPI
MISSISSIPPI profile:
Type:
Headquarter of
Company Number:
000-620-699
State:
ALABAMA
ALABAMA profile:
Type:
Headquarter of
Company Number:
3900249
State:
NEW YORK
NEW YORK profile:
Type:
Headquarter of
Company Number:
ab11a6cb-96d4-e011-a886-001ec94ffe7f
State:
MINNESOTA
MINNESOTA profile:
Type:
Headquarter of
Company Number:
0759445
State:
KENTUCKY
KENTUCKY profile:
Type:
Headquarter of
Company Number:
LLC_03351122
State:
ILLINOIS
ILLINOIS profile:

Key Officers & Management

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
- Agent -

Events

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

Debts

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

Documents

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

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Date of last update: 01 Jul 2025

Sources: Florida Department of State