| Entity Name: | LIPICAN PAYMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LIPICAN PAYMENTS 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: | 08 Jun 2020 (5 years ago) |
| Document Number: | L20000155409 |
| FEI/EIN Number |
85-1419442
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3362 SW 28TH TER, MIAMI, FL, 33133, US |
| Address: | 3362 SW 28 TERR, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUKINAC LEIROS MILENA | Manager | 3362 SW 28th Terrace, Miami, FL, 33133 |
| CAPITAL & TRUST CONSULTING GROUP LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000068503 | LIPICAN PAYMENTS GROUP | ACTIVE | 2023-06-05 | 2028-12-31 | - | 3362 SW 28 TERRACE, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-25 | CAPITAL & TRUST CONSULTING GROUP LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-28 | 3362 SW 28 TERR, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2021-09-20 | 3362 SW 28 TERR, MIAMI, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-09-20 |
| Florida Limited Liability | 2020-06-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
