| Entity Name: | TPAY TECHNOLOGIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TPAY TECHNOLOGIES, 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: | 26 Feb 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | L18000049785 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 80 SW 8 STREET, STE 2000, MIAMI, FL, 33130, US |
| Mail Address: | 80 SW 8 STREET, STE 2000, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Capo Derek | Manager | 80 SW 8 STREET, MIAMI, FL, 33130 |
| Capo Derek | Agent | 80 SW 8 STREET, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2021-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-11-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-11-01 | Capo, Derek | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-11-01 | 80 SW 8 STREET, STE 2000, MIAMI, FL 33130 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-21 |
| REINSTATEMENT | 2021-09-29 |
| REINSTATEMENT | 2020-11-01 |
| ANNUAL REPORT | 2019-05-06 |
| Florida Limited Liability | 2018-02-26 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
