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MOONPAY USA LLC - Florida Company Profile

Company Details

Entity Name: MOONPAY USA LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 26 Mar 2021 (4 years ago)
Document Number: M21000003533
FEI/EIN Number 850559986

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1111 Brickell Ave, Miami, FL, 33131, US
Mail Address: 1111 Brickell Ave, Miami, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
VARDIS THEODORA Manager 1111 Brickell Ave, Miami, FL, 33131
MOONPAY INC. Member 1111 Brickell Ave, Miami, FL, 33131
SOTO-WRIGHT IVAN Manager 15 WEST 38TH STREET, NEW YORK, NY, 10018
Crown Maximilian Manager 1111 Brickell Ave, Miami, FL, 33131
Lempres Michael Manager 1111 Brickell Ave, Miami, FL, 33131
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000140219 MOONPAY ACTIVE 2022-11-10 2027-12-31 - 1111 BRICKELL AVENUE, 10TH FLOOR, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-16 1111 Brickell Ave, 10th Floor, Miami, FL 33131 -
CHANGE OF MAILING ADDRESS 2024-04-16 1111 Brickell Ave, 10th Floor, Miami, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2025-01-26
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-04-19
Foreign Limited 2021-03-26

Date of last update: 01 Mar 2025

Sources: Florida Department of State