| Entity Name: | LIPICAN PAYMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 08 Jun 2020 (5 years ago) |
| Document Number: | L20000155409 |
| FEI/EIN Number | 85-1419442 |
| Address: | 3362 SW 28 TERR, MIAMI, FL 33133 |
| Mail Address: | 3362 SW 28TH TER, MIAMI, FL 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CAPITAL & TRUST CONSULTING GROUP LLC | Agent |
| Name | Role | Address |
|---|---|---|
| BUKINAC LEIROS, MILENA | Manager | 3362 SW 28th Terrace, Miami, FL 33133 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000068503 | LIPICAN PAYMENTS GROUP | ACTIVE | 2023-06-05 | 2028-12-31 | No data | 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 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-28 | 3362 SW 28 TERR, MIAMI, FL 33133 | No data |
| CHANGE OF MAILING ADDRESS | 2021-09-20 | 3362 SW 28 TERR, MIAMI, FL 33133 | No data |
| 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: 15 Jan 2025
Sources: Florida Department of State
