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MOONPAY USA LLC - Florida Company Profile

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Company Details

Entity Name: MOONPAY USA LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 26 Mar 2021 (4 years ago)
Document Number: M21000003533
FEI/EIN Number 850559986
Address: 1111 Brickell Ave, Miami, FL, 33131, US
Mail Address: 1111 Brickell Ave, Miami, FL, 33131, US
ZIP code: 33131
City: Miami
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
- 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

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Date of last update: 02 Jul 2025

Sources: Florida Department of State