| Entity Name: | INTERNATIONAL PAYMENT COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INTERNATIONAL PAYMENT COMPANY 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: |
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: | 04 Dec 2018 (6 years ago) |
| Last Event: | LC STMNT OF AUTHORITY 21 |
| Event Date Filed: | 05 Feb 2021 (4 years ago) |
| Document Number: | L18000279122 |
| FEI/EIN Number |
83-2743411
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17070 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 17070 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PACHECO OROZCO DIANA M | Authorized Member | 17070 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160 |
| ZORRILLA DIAZ WILLIAM A | Authorized Member | 17070 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160 |
| CONTADOR RA LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-24 | 17070 COLLINS AVE, STE 258, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-24 | 17070 COLLINS AVE, STE 258, SUNNY ISLES BEACH, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-14 | CONTADOR RA LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-14 | 4855 W HILLSBORO BLVD, B3, COCONUT CREEK, FL 33073 | - |
| LC STMNT OF AUTHORITY | 2021-02-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2021-03-15 |
| CORLCAUTH | 2021-02-05 |
| ANNUAL REPORT | 2020-01-02 |
| ANNUAL REPORT | 2019-04-30 |
| Florida Limited Liability | 2018-12-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
