| Entity Name: | PAYSEND US 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: | 02 Jun 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 05 Dec 2022 (2 years ago) |
| Document Number: | M21000006665 |
| FEI/EIN Number |
320605131
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 801 BRICKELL AVE., MIAMI, FL, 33131, US |
| Mail Address: | 801 BRICKELL AVE., MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Riveros Jairo | Manager | 801 BRICKELL AVE., MIAMI, FL, 33131 |
| Brown Reginald | Manager | 801 BRICKELL AVE., MIAMI, FL, 33131 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2022-12-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-12-05 | 801 BRICKELL AVE., 8TH FLOOR, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2022-12-05 | 801 BRICKELL AVE., 8TH FLOOR, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-25 |
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-03-06 |
| LC Amendment | 2022-12-05 |
| ANNUAL REPORT | 2022-04-19 |
| Foreign Limited | 2021-06-02 |
| Complaint Id | Date Received | Issue | Product | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7395497 | 2023-08-14 | Confusing or missing disclosures | Money transfer, virtual currency, or money service | |||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
