| 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 |
| 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 | - |
| 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 |
| 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 | - |
| 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
