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SPLIPAY LLC - Florida Company Profile

Company Details

Entity Name: SPLIPAY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SPLIPAY 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: 29 Apr 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 11 Oct 2019 (6 years ago)
Document Number: L19000115725
FEI/EIN Number 84-1762999

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

Address: 300 S ORANGE AVE, ORLANDO, FL, 32801, US
Mail Address: 300 S ORANGE AVE, ORLANDO, FL, 32801, US
ZIP code: 32801
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TEIXEIRA ROGERIO P Authorized Member 7708 CROSSWATER TRAIL, WINDERMERE, FL, 34786
ACTUS INVESTMENTS LLC Authorized Member -
BT7 PARTNERS TAX COMPLIANCE SERVICES LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000036147 PARCELOW ACTIVE 2024-03-11 2029-12-31 - 8615 COMMODITY CIRCLE STE 11, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-01 300 S ORANGE AVE, STE 1000, ORLANDO, FL 32801 -
CHANGE OF PRINCIPAL ADDRESS 2022-03-01 300 S ORANGE AVE, STE 1000, ORLANDO, FL 32801 -
REGISTERED AGENT NAME CHANGED 2022-03-01 EXPAT CONSULTING CORP -
REGISTERED AGENT ADDRESS CHANGED 2022-03-01 8615 COMMODITY CIRCLE, STE 11, ORLANDO, FL 32819 -
LC AMENDMENT 2019-10-11 - -
LC AMENDMENT 2019-08-19 - -

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-23
LC Amendment 2019-10-11
LC Amendment 2019-08-19
Florida Limited Liability 2019-04-29

Date of last update: 02 May 2025

Sources: Florida Department of State