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AIRWALLEX US, LLC

Company Details

Entity Name: AIRWALLEX US, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 01 Nov 2019 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 29 Oct 2024 (3 months ago)
Document Number: M19000010601
FEI/EIN Number 371913769
Address: 188 SPEAR ST 9TH FL, SAN FRANCISCO, CA, 94105
Mail Address: 188 SPEAR ST 9TH FL, SAN FRANCISCO, CA, 94105
Place of Formation: DELAWARE

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

SOLE

Name Role Address
AIRWALLEX (CAYMAN) LIMITED SOLE PO BOX 309, UGLAND HOUSE, GRAND CAYMAN K

Manager

Name Role Address
ZHANG JACK Manager 188 SPEAR ST 9TH FL, SAN FRANCISCO, CA, 94105
LIU YEUTING Manager 188 SPEAR ST 9TH FL, SAN FRANCISCO, CA, 94105

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-10-29 No data No data
CHANGE OF PRINCIPAL ADDRESS 2024-10-29 188 SPEAR ST 9TH FL, SAN FRANCISCO, CA 94105 No data
CHANGE OF MAILING ADDRESS 2024-10-29 188 SPEAR ST 9TH FL, SAN FRANCISCO, CA 94105 No data

Documents

Name Date
LC Amendment 2024-10-29
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-03-09
Foreign Limited 2019-11-01

Date of last update: 01 Feb 2025

Sources: Florida Department of State