| Entity Name: | VIA PAY, 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: | 19 Apr 2023 (2 years ago) |
| Branch of: | VIA PAY, LLC, NEW YORK (Company Number 6661173) |
| Document Number: | M23000005055 |
| FEI/EIN Number |
365059788
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 489 FIFTH AVENUE FLOOR 29, NEW YORK, NY, 10017, US |
| Mail Address: | 489 FIFTH AVENUE FLOOR 29, NEW YORK, NY, 10017, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| GUERRERO ERNESTO R | Chief Executive Officer | 489 FIFTH AVENUE FLOOR 29, NEW YORK, NY, 10017 |
| NUNEZ KARLA | Chie | 489 FIFTH AVENUE FLOOR 29, NEW YORK, NY, 10017 |
| JAVIER LEOMAR | Chief Financial Officer | 489 FIFTH AVENUE FLOOR 29, NEW YORK, NY, 10017 |
| C T CORPORATION SYSTEM | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000051925 | TRANSI | ACTIVE | 2023-04-25 | 2028-12-31 | - | 489 FIFTH AVENUE, FLOOR 29, NEW YORK, NY, 10017 |
| G23000051924 | TRANSAL | ACTIVE | 2023-04-25 | 2028-12-31 | - | 489 FIFTH AVENUE, FLOOR 29, NEW YORK, NY, 10017 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-10 |
| Foreign Limited | 2023-04-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
