| Entity Name: | GUAVAPAY HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GUAVAPAY HOLDINGS, 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: | 05 Dec 2023 (a year ago) |
| Document Number: | L23000539897 |
| FEI/EIN Number |
93-4654082
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2251 Dancy St., Naples, FL, 34120, US |
| Mail Address: | 175 OLDE HALF DAY RD, STE 140-17, Lincolnshire, IL, 60069, US |
| ZIP code: | 34120 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NASIBOV ORKHAN | Authorized Representative | SALISBURY HOUSE, 29 FINSBURY CIRCUS, LONDON, UK, EC2M5QQ |
| Hasanov Farid | Authorized Representative | 574 Yardley Tr., Mundelein, IL, 60060 |
| Hasanov Kamal | Director | 574 Yardley Tr., Mundelein, IL, 60060 |
| INCORP SERVICES, INC. | Agent | - |
| TAINOTECH HOLDING LIMITED | Manager | SALISBURY HOUSE, 29 FINSBURY CIRCUS, LONDON, UK, EC2M5QQ |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-09 | 2251 Dancy St., Naples, FL 34120 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-08 | 2251 Dancy St., Naples, FL 34120 | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
