| Entity Name: | EQ PAY SYSTEMS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
EQ PAY SYSTEMS, 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: |
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: | 15 Jul 2022 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | L22000315584 |
| FEI/EIN Number |
32-0696902
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5900 NW 97TH AVE, SUITE C-21, DORAL, FL 33178 |
| Mail Address: | 5900 NW 97TH AVE, SUITE C-21, DORAL, FL 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINEL, MARCOS | President | KM 3,5 URB. PALMAR DEL RIO MZ C VILLA 100, SAMBORONDON, GY 09165-1 EC |
| ESPINEL, DANIEL | Manager | KM 3,5 URB. PALMAR DEL RIO MZ C VILLA 100, SAMBORONDON, GY 09165-1 EC |
| NEATBOOKS LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-26 |
| Florida Limited Liability | 2022-07-15 |
Date of last update: 11 Feb 2025
Sources: Florida Department of State
