| Entity Name: | GUAVAPAY USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GUAVAPAY 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: | 07 Dec 2023 (a year ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 07 Dec 2023 (a year ago) |
| Document Number: | L24000018831 |
| FEI/EIN Number |
86-3860580
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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GUAVAPAY USA LLC, MISSISSIPPI | 1389227 | MISSISSIPPI |
| Headquarter of | GUAVAPAY USA LLC, RHODE ISLAND | 001769299 | RHODE ISLAND |
| Headquarter of | GUAVAPAY USA LLC, ALASKA | 10261537 | ALASKA |
| Headquarter of | GUAVAPAY USA LLC, ALABAMA | 001-064-839 | ALABAMA |
| Headquarter of | GUAVAPAY USA LLC, MINNESOTA | 219bb83f-01fc-ee11-9081-00155d01c440 | MINNESOTA |
| Headquarter of | GUAVAPAY USA LLC, KENTUCKY | 1336767 | KENTUCKY |
| Headquarter of | GUAVAPAY USA LLC, COLORADO | 20231415766 | COLORADO |
| Headquarter of | GUAVAPAY USA LLC, CONNECTICUT | 2971722 | CONNECTICUT |
| Headquarter of | GUAVAPAY USA LLC, IDAHO | 4496190 | IDAHO |
| Headquarter of | GUAVAPAY USA LLC, ILLINOIS | LLC_14308016 | ILLINOIS |
| Name | Role |
|---|---|
| INCORP SERVICES, INC. | Agent |
| GUAVAPAY HOLDINGS, LLC | Auth |
| HASFAR, LLC | Auth |
| 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 | - |
| CONVERSION | 2023-12-07 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS F21000005301. CONVERSION NUMBER 100000248951 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-03-08 |
| Florida Limited Liability | 2023-12-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
