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PAYSEND US LLC - Florida Company Profile

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Company Details

Entity Name: PAYSEND US LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 02 Jun 2021 (4 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 05 Dec 2022 (3 years ago)
Document Number: M21000006665
FEI/EIN Number 320605131
Address: 801 BRICKELL AVE., MIAMI, FL, 33131, US
Mail Address: 801 BRICKELL AVE., MIAMI, FL, 33131, US
ZIP code: 33131
City: Miami
County: Miami-Dade
Place of Formation: DELAWARE

Links between entities

Type:
Headquarter of
Company Number:
undefined604738939
State:
WASHINGTON
WASHINGTON profile:

Key Officers & Management

Name Role Address
Riveros Jairo Manager 801 BRICKELL AVE., MIAMI, FL, 33131
Brown Reginald Manager 801 BRICKELL AVE., MIAMI, FL, 33131
- Agent -

Events

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 -

Documents

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

CFPB Complaint

Date:
2025-06-18
Issue:
Money was not available when promised
Product:
Money transfer, virtual currency, or money service
Company Response:
Closed with explanation
Date:
2023-08-14
Issue:
Confusing or missing disclosures
Product:
Money transfer, virtual currency, or money service
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided

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Date of last update: 02 Aug 2025

Sources: Florida Department of State