| Entity Name: | PAYMENT EXPRESS USA 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: | 06 May 2016 (9 years ago) |
| Date of dissolution: | 07 Jun 2023 (2 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 07 Jun 2023 (2 years ago) |
| Document Number: | M16000003662 |
| FEI/EIN Number |
27-2765208
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8939 SOUTH SEPULVEDA BLVD, STE 400, LOS ANGELES, CA, 90045, US |
| Mail Address: | 8939 SOUTH SEPULVEDA BLVD, STE 400, LOS ANGELES, CA, 90045, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CULLEN ANDREW J | Manager | 8939 SOUTH SEPULVEDA BLVD, LOS ANGELES, CA, 90045 |
| Le Kyle | Chief Financial Officer | 8939 SOUTH SEPULVEDA BLVD, STE 400, LOS ANGELES, CA, 90045 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2023-06-07 | - | - |
| REGISTERED AGENT CHANGED | 2023-06-07 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-12 | 8939 SOUTH SEPULVEDA BLVD, STE 400, LOS ANGELES, CA 90045 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-12 | 8939 SOUTH SEPULVEDA BLVD, STE 400, LOS ANGELES, CA 90045 | - |
| Name | Date |
|---|---|
| Withdrawal | 2023-06-07 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-08-23 |
| ANNUAL REPORT | 2019-01-15 |
| ANNUAL REPORT | 2018-01-03 |
| ANNUAL REPORT | 2017-04-12 |
| Foreign Limited | 2016-05-06 |
Date of last update: 01 May 2025
Sources: Florida Department of State
