| Entity Name: | PLEXYPAY USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PLEXYPAY USA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Jun 2023 (2 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 06 Dec 2024 (5 months ago) |
| Document Number: | L23000309185 |
| FEI/EIN Number |
37-2102374
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3750 NW 87 AV, STE 700, OFFICE 753, DORAL, FL, 33178, US |
| Mail Address: | 3750 NW 87 AV, STE 700, OFFICE 753, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAZAROV ALEXEY | Manager | 3750 NW 87 AV, STE 700, OFFICE 753, DORAL, FL, 33178 |
| OV LAW GROUP LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2024-12-06 | PLEXPAY USA LLC | - |
| Name | Date |
|---|---|
| LC Name Change | 2024-12-06 |
| ANNUAL REPORT | 2024-04-09 |
| Florida Limited Liability | 2023-06-27 |
Date of last update: 02 May 2025
Sources: Florida Department of State
