Search icon

EZPAY ELECTRONICS LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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