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TPAY GLOBAL, LLC - Florida Company Profile

Company Details

Entity Name: TPAY GLOBAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TPAY GLOBAL, 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: 05 Apr 2021 (4 years ago)
Document Number: L21000157649
FEI/EIN Number 863469609

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

Address: 11521 SOLAYA WAY, UNIT 407, ORLANDO, FL, 32821, US
Mail Address: 11521 SOLAYA WAY, UNIT 407, ORLANDO, FL, 32821, US
ZIP code: 32821
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TIMM ELIANE Authorized Member 11521 SOLAYA WAY, UNIT 407, ORLANDO, FL, 32821
TIMM WENDELL Authorized Member 11521 SOLAYA WAY, UNIT 407, ORLANDO, FL, 32821
Timm Eliane Agent 11521 SOLAYA WAY, UNIT 407, ORLANDO, FL, 32821

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-01-21 Timm, Eliane -
REGISTERED AGENT ADDRESS CHANGED 2022-01-21 11521 SOLAYA WAY, UNIT 407, ORLANDO, FL 32821 -

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-21
Florida Limited Liability 2021-04-05

Date of last update: 03 Apr 2025

Sources: Florida Department of State