| Entity Name: | AURA PAYMENT IBERIA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AURA PAYMENT IBERIA 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: | 18 Jul 2024 (9 months ago) |
| Document Number: | L24000319991 |
| Address: | 1645 PALM BEACH LAKES BLVD, FLOOR 12, SUITE 1200, WEST PALM BEACH, FL, 33401, US |
| Mail Address: | 1645 PALM BEACH LAKES BLVD, FLOOR 12, SUITE 1200, WEST PALM BEACH, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AURA PAY FINTECH IBERIA SL | Authorized Member | CALLE GRAN VIA 59, PISO 5 IZQUIERDO, MADRID, MA, 28013 |
| GUEVARA MONJES JESUS J | Manager | 1645 PALM BEACH LAKES BLVD, FLOOR 12, WEST PALM BEACH, FL, 33401 |
| GUEVARA MONJES JESUS J | Agent | 1645 PALM BEACH LAKES BLVD, FLOOR 12, WEST PALM BEACH, FL, 33401 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2024-07-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
