| Entity Name: | VALPAY 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: | 24 Mar 2023 (2 years ago) |
| Document Number: | M23000003886 |
| FEI/EIN Number |
384223459
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16192 COASTAL HWY., LEWES, DE, 19958, US |
| Mail Address: | 7405 TRANS CANADA ROUTE #100, SAINT-LAURENT,QC CAN H4T 1Z2, FL, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| FELICISSIMO DAVID | Member | 7405 TRANS CANADA ROUTE #100, SAINT-LAURENT,QC CAN H4T 1Z2, FL |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-25 | 19321 US Highway 19 N, Suite 607, Clearwater, FL 33764 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-25 | 19321 US Highway 19 N, Suite 607, Clearwater, FL 33764 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-25 |
| ANNUAL REPORT | 2024-01-10 |
| Foreign Limited | 2023-03-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
