| Entity Name: | GLOBAL SECURE EPAY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 09 Feb 2010 (15 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | M10000000649 |
| FEI/EIN Number |
800433520
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7217 GULF BLVD., #14-113, ST. PETERSBURG, FL, 33706 |
| Mail Address: | 7217 GULF BLVD., #14-113, ST. PETERSBURG, FL, 33706 |
| ZIP code: | 33706 |
| County: | Pinellas |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| McCarthy Gary | Manager | 1024 West Broken Bow Drive, Pueblo West, CO, 81007 |
| Jones Robert s | Agent | C/O THE the law offices of bobby jones, ST. PETERSBURG, FL, 33710 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000014546 | EPAYSPOT | EXPIRED | 2010-02-15 | 2015-12-31 | - | 7217 GULF BLVD. 14-113, ST PETE BCH, FL, 33706 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2016-10-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-17 | Jones, Robert s. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-10-17 | C/O THE the law offices of bobby jones, 6570 30th avenue, n, ST. PETERSBURG, FL 33710 | - |
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2016-10-17 |
| Foreign Limited | 2010-02-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
