Entity Name: | EZPAY ELECTRONICS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
EZPAY ELECTRONICS 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: | 25 Jan 2023 (2 years ago) |
Date of dissolution: | 16 Jul 2024 (9 months ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 16 Jul 2024 (9 months ago) |
Document Number: | L23000046313 |
FEI/EIN Number |
922144994
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 175 SW 7TH ST, MIAMI, FL, 33130, US |
Mail Address: | 175 SW 7TH ST, MIAMI, FL, 33130, US |
ZIP code: | 33130 |
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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State