| Entity Name: | MONTY GLOBAL PAYMENTS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 08 Apr 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Dec 2023 (a year ago) |
| Document Number: | L16000070038 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 2999 NE 191 ST, 702, AVENTURA, FL, 33180, US |
| Mail Address: | 2999 NE 191 ST, 702, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARKOWICZ JAVIER | Agent | 2999 NE 191 ST, AVENTURA, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| MONTERO JOSEPH | Manager | 2999 NE 191 ST # 702, AVENTURA, FL, 33180 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000115380 | CLICK TRANSFER | EXPIRED | 2016-10-24 | 2021-12-31 | No data | 2999 NE 191 ST, SUITE 702, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-08 | 2999 NE 191 ST, 702, AVENTURA, FL 33180 | No data |
| REINSTATEMENT | 2023-12-13 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2023-12-13 | MARKOWICZ, JAVIER | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| LC NAME CHANGE | 2016-10-11 | MONTY GLOBAL PAYMENTS USA, LLC | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| REINSTATEMENT | 2023-12-13 |
| ANNUAL REPORT | 2022-03-21 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-02-21 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-03-07 |
| LC Name Change | 2016-10-11 |
| Florida Limited Liability | 2016-04-08 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
