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BETA PAYMENTS GROUP, LLC - Florida Company Profile

Company Details

Entity Name: BETA PAYMENTS GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BETA PAYMENTS GROUP, 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: 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: 27 Oct 2021 (4 years ago)
Date of dissolution: 13 Mar 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Mar 2024 (a year ago)
Document Number: L21000465707
FEI/EIN Number 32-0669227

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

Address: 1809 ISLEBROOK DR, ORLANDO, FL, 32824
Mail Address: 1809 ISLEBROOK DR, ORLANDO, FL, 32824
ZIP code: 32824
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PAGIO'S & ASSOCIATES, LLC Agent -
BETANCOURT MORALES ROMAN A Authorized Member URB. ALTO HATILLO,CALLE CURIACARA,, CARACAS
GUEVARA TORREALBA MARIA C Authorized Member URB. ALTO HATILLO, CALLE CURIACARA,, CARACAS

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-03-13 - -
REGISTERED AGENT NAME CHANGED 2023-04-28 PAGIO'S & ASSOCIATES, LLC -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-03-13
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-26
Florida Limited Liability 2021-10-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State