EZPAY ELECTRONICS LLC - Florida Company Profile
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| Entity Name: | EZPAY ELECTRONICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 25 Jan 2023 (3 years ago) |
| Date of dissolution: | 16 Jul 2024 (a year ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 16 Jul 2024 (a year ago) |
| Document Number: | L23000046313 |
| FEI/EIN Number | 922144994 |
| Address: | 175 SW 7TH ST, MIAMI, FL, 33130, US |
| Mail Address: | 175 SW 7TH ST, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FUJISAWA GUILHERME | Auth | 175 SW 7TH ST, MIAMI, FL, 33130 |
| RIBEIRO LUCAS | Member | 175 SW 7TH ST, MIAMI, FL, 33130 |
| REZENDE TAYNARA | Agent | 175 SW 7TH ST, MIAMI, FL, 33130 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000041375 | EZPAG | ACTIVE | 2023-03-30 | 2028-12-31 | - | 175 SW 7TH STREET, SUITE 2104, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2024-07-16 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L24000289686. MERGER NUMBER 900000256299 |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-24 | 175 SW 7TH ST, SUITE 2104, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-24 | REZENDE, TAYNARA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-24 | 175 SW 7TH ST, SUITE 2104, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-24 | 175 SW 7TH ST, SUITE 2104, MIAMI, FL 33130 | - |
| LC AMENDED AND RESTATED ARTICLES | 2023-06-15 | - | - |
| LC AMENDED AND RESTATED ARTICLES | 2023-05-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-24 |
| LC Amended and Restated Art | 2023-06-15 |
| LC Amended and Restated Art | 2023-05-30 |
| Florida Limited Liability | 2023-01-25 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State