| Entity Name: | ASEPAY INTERNATIONAL SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ASEPAY INTERNATIONAL SERVICES, 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: | 02 Dec 2010 (14 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L10000123863 |
| Address: | 2805 E AVE, HIALEAH, FL, 33013, US |
| Mail Address: | 2805 E AVE, HIALEAH, FL, 33013, US |
| ZIP code: | 33013 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VERA EFRAIN | Managing Member | 2805 E AVE, HIALEAH, FL, 33013 |
| REYES NELSON J | Managing Member | 3609 MAROON LN, BOWIE, MD, 20715 |
| MERCEDES FRANCISCA | Managing Member | 10400 NW 31 AVE, MIAMI, FL, 33147 |
| CRUZ BARBARA | Managing Member | 2805 E 5 AVE, HIALEAH, FL, 33013 |
| VERA EFRAIN | Agent | 2805 E 5 AVE, HIALEAH, FL, 33013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2010-12-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
