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E-Z PAY, LLC. - Florida Company Profile

Company Details

Entity Name: E-Z PAY, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

E-Z 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 02 Aug 2016 (9 years ago)
Document Number: L16000144535
FEI/EIN Number 814866529

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12460 SW 1ST ST, PLANTATION, FL, 33325, US
Mail Address: 12460 SW 1ST ST, PLANTATION, FL, 33325, US
ZIP code: 33325
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THEEB AMJAD Manager 12460 SW 1ST ST, PLANTATION, FL, 33325
COPPINGER JIM Member 12460 SW 1ST ST, PLANTATION, FL, 33325
Kaiyal Darwish Agent 3444 Main Highway Second Floor, Miami, FL, 33133

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000139025 OWL MOUNTAIN STUDIO EXPIRED 2016-12-27 2021-12-31 - 12460 SW 1 STREET, PLANTATION, FL, FL

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-07 3444 Main Highway Second Floor, Miami, FL 33133 -
REGISTERED AGENT NAME CHANGED 2022-04-07 Kaiyal, Darwish -
CHANGE OF PRINCIPAL ADDRESS 2018-04-30 12460 SW 1ST ST, PLANTATION, FL 33325 -
CHANGE OF MAILING ADDRESS 2018-04-30 12460 SW 1ST ST, PLANTATION, FL 33325 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-03-18
Florida Limited Liability 2016-08-02

Date of last update: 02 May 2025

Sources: Florida Department of State