| Entity Name: | WE PAY BUSINESS USA, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WE PAY BUSINESS USA, 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: | 03 Sep 2019 (6 years ago) |
| Date of dissolution: | 03 Dec 2019 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Dec 2019 (5 years ago) |
| Document Number: | L19000222653 |
| Address: | 16223 SW 15 STREET, PEMBROKE PINES, FL, 33027, US |
| Mail Address: | 16223 SW 15 STREET, PEMBROKE PINES, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARI DELVIS | Authorized Member | 16223 SW 15 STREET, PEMBROKE PINES, FL, 33027 |
| CEPEDA URRUTIA CLAUDIA MARIA | Manager | 16223 SW 15 STREET, PEMBROKE PINES, FL, 33027 |
| RIANO VALETA EDSON DANILO | Manager | 16223 SW 15 STREET, PEMBROKE PINES, FL, 33027 |
| DOMINGUEZ NIDIAN | Authorized Person | 16223 SW 15 STREET, PEMBROKE PINES, FL, 33027 |
| GARI DELVIS | Agent | 16223 SW 15 STREET, PEMBROKE PINES, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-12-03 | - | - |
| LC AMENDMENT | 2019-09-25 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-12-03 |
| LC Amendment | 2019-09-25 |
| Florida Limited Liability | 2019-09-03 |
Date of last update: 01 May 2025
Sources: Florida Department of State
