| Entity Name: | BANPAY (US) LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 21 Jan 2021 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Apr 2023 (2 years ago) |
| Document Number: | L21000016747 |
| FEI/EIN Number | 80-0976903 |
| Address: | 7901 4th St N STE 300, St. Petersburg, FL 33702 |
| Mail Address: | 7901 4th St N STE 300, St. Petersburg, FL 33702 |
| ZIP code: | 33702 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| REGISTERED AGENTS INC | Agent |
| Name | Role | Address |
|---|---|---|
| THE BANPAY GROUP HOLDINGS LTD | Manager | 7901 4th St N STE 300, St. Petersburg, FL 33702 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-04-04 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-04 | 7901 4th St N STE 300, St. Petersburg, FL 33702 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-04 | 7901 4th St N STE 300, St. Petersburg, FL 33702 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-04-04 | Registered Agents Inc | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-04 | 7901 4th St N STE 300, St. Petersburg, FL 33702 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-23 |
| REINSTATEMENT | 2023-04-04 |
| Florida Limited Liability | 2021-01-21 |
Date of last update: 14 Feb 2025
Sources: Florida Department of State
