| Entity Name: | GUAVAPAY HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 05 Dec 2023 (a year ago) |
| Document Number: | L23000539897 |
| FEI/EIN Number | 93-4654082 |
| Address: | 2251 Dancy St., Naples, FL 34120 |
| Mail Address: | 175 OLDE HALF DAY RD, STE 140-17, Lincolnshire, IL 60069 |
| ZIP code: | 34120 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| INCORP SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| TAINOTECH HOLDING LIMITED | Manager | SALISBURY HOUSE, 29 FINSBURY CIRCUS, LONDON, UK EC2M5-QQ UK |
| Name | Role | Address |
|---|---|---|
| NASIBOV, ORKHAN | Authorized Representative | SALISBURY HOUSE, 29 FINSBURY CIRCUS, LONDON, UK EC2M5-QQ UK |
| Hasanov, Farid | Authorized Representative | 574 Yardley Tr., Mundelein, IL 60060 |
| Name | Role | Address |
|---|---|---|
| Hasanov, Kamal | Director | 574 Yardley Tr., Mundelein, IL 60060 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-09 | 2251 Dancy St., Naples, FL 34120 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-08 | 2251 Dancy St., Naples, FL 34120 | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-02-05 |
| Florida Limited Liability | 2023-12-05 |
Date of last update: 09 Feb 2025
Sources: Florida Department of State
