| Entity Name: | AGIPAY 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: | 16 Nov 2018 (6 years ago) |
| Date of dissolution: | 14 Jun 2022 (3 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 14 Jun 2022 (3 years ago) |
| Document Number: | M18000010144 |
| FEI/EIN Number |
371898110
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O APEX-BRASIL, 201 S BIACAYNE BLVD, STE. 1200, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| NRAI SERVICES, INC. | Agent | - |
| TESTA MARCIANO | Member | 201 S BISCAYNE BLVD, STE. 1200, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2022-06-14 | - | - |
| REINSTATEMENT | 2020-05-14 | - | - |
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2022-06-14 |
| ANNUAL REPORT | 2021-04-08 |
| REINSTATEMENT | 2020-05-14 |
| Foreign Limited | 2018-11-16 |
Date of last update: 02 May 2025
Sources: Florida Department of State
