| Entity Name: | PAYEYE USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PAYEYE 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: | 26 Dec 2023 (a year ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 02 Oct 2024 (7 months ago) |
| Document Number: | L24000003087 |
| FEI/EIN Number |
93-4899492
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 465 BRICKELL AVE APT 3506, MIAMI, FL, 33131, US |
| Mail Address: | 465 BRICKELL AVE APT 3506, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIEWRZAWA PAWEL | Manager | 1470 16TH STREET 101, MIAMI BEACH, FL, 33139 |
| WACZYNSKA NATALIA | Manager | 465 BRICKELL AVE APT 3506, MIAMI, FL, 33131 |
| WACZYNSKI ADAM | Manager | 465 BRICKELL AVE APT 3506, MIAMI, FL, 33131 |
| NIEWRZAWA PAWEL | Agent | 1470 16TH ST, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-11-26 | NIEWRZAWA, PAWEL | - |
| REINSTATEMENT | 2024-11-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-10-02 | 465 BRICKELL AVE APT 3506, MIAMI, FL 33131 | - |
| LC AMENDMENT AND NAME CHANGE | 2024-10-02 | PAYEYE USA LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-02 | 465 BRICKELL AVE APT 3506, MIAMI, FL 33131 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2024-02-02 | SSC GROUP MIAMI LLC | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-11-26 |
| LC Amendment and Name Change | 2024-10-02 |
| LC Amendment and Name Change | 2024-02-02 |
| Florida Limited Liability | 2023-12-26 |
Date of last update: 03 May 2025
Sources: Florida Department of State
