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VIA PAY, LLC - Florida Company Profile

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Company Details

Entity Name: VIA PAY, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 19 Apr 2023 (2 years ago)
Branch of: VIA PAY, LLC, NEW YORK (Company Number 6661173)
Document Number: M23000005055
FEI/EIN Number 36-5059788
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

Key Officers & Management

Name Role Address
Rizek Ernesto Chief Executive Officer 489 Fifth Avenue, New York, NY, 10017
Rizek Ernesto Member 489 Fifth Avenue, New York, NY, 10017
- Agent -

Fictitious Names

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

Documents

Name Date
ANNUAL REPORT 2024-01-10
Foreign Limited 2023-04-19

Trademarks

Serial Number:
97830469
Mark:
TRANSAL
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2023-03-09
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
TRANSAL
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Downloadable mobile applications for facilitating money transfer services, electronic funds transfer services, bill payment remittance services, electronic processing and transmission of payments and payment data; Downloadable computer software for use as a digital wallet
International Classes:
009 - Primary Class
Class Status:
Active
For:
Electronic payment services involving electronic processing and subsequent transmission of bill payment data; Issuing prepaid cards and debit cards; Providing an internet website portal in the field of electronic funds transfers and payment processing services; Bill payment services provided via an...
International Classes:
036 - Primary Class
Class Status:
Active
For:
Providing temporary use of on-line non-downloadable computer software for use as a digital wallet; Providing temporary use of online, non-downloadable software for facilitating the electronic transfer of money, electronic payments and electronic processing and transmission of payment data
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
97798536
Mark:
TRANSI
Status:
SECOND EXTENSION - GRANTED
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2023-02-16
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
TRANSI
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Downloadable mobile applications for facilitating money transfer services, electronic funds transfer services, bill payment remittance services, electronic processing and transmission of payments and payment data; Downloadable computer software for use as a digital wallet
International Classes:
009 - Primary Class
Class Status:
Active
For:
Electronic payment services involving electronic processing and subsequent transmission of bill payment data; Issuing prepaid cards and debit cards; Providing an internet website portal in the field of electronic funds transfers and payment processing services; Bill payment services provided via an...
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
98037579
Mark:
T TRANSI
Status:
SECOND EXTENSION - GRANTED
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2023-06-12
Mark Drawing Type:
Illustration: Drawing with word(s)/letter(s)/number(s) in Stylized form
Mark Literal Elements:
T TRANSI
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Downloadable mobile applications for facilitating money transfer services, electronic funds transfer services, bill payment remittance services, electronic processing and transmission of payments and payment data; Downloadable computer software for use as a digital wallet
International Classes:
009 - Primary Class
Class Status:
Active
For:
Electronic payment services involving electronic processing and subsequent transmission of bill payment data; Issuing prepaid cards and debit cards; Providing an internet website portal in the field of electronic funds transfers and payment processing services; Bill payment services provided via an...
International Classes:
036 - Primary Class
Class Status:
Active

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Date of last update: 02 Aug 2025

Sources: Florida Department of State

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