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ASA PAY LLC - Florida Company Profile

Company Details

Entity Name: ASA 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: 21 Feb 2025 (3 months ago)
Document Number: M25000002696
FEI/EIN Number 993706709

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 375 PARK AVE STE 3702, NEW YORK, NY, 10152, US
Mail Address: 375 PARK AVE STE 3702, NEW YORK, NY, 10152, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
ASA HOLDING III (BVI) LTD Member P.O. BOX 71 ROAD TOWN TORTOLA, VG 1110 BRITISH VIRGIN ISLAN
EDUARDO ROSSIT PADILHA Manager ALAMEDA SANTOS 2159-CJ92 CERQUEIRA CESAR, SAO PAULO 01419-100 BRAZIL
EDUARDO SOSA FILHO Manager ALAMEDA SANTOS 2159-CJ92 CERQUEIRA CESAR, SAO PAULO 01419-100 BRAZIL
RENATA TAIONATO CLEMENTE Manager 375 PARK AVE STE 3702, NEW YORK, NY, 10152
UNIVERSAL REGISTERED AGENTS, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000058582 ASA ACTIVE 2025-05-01 2030-12-31 - 375 PARK AVE STE 3702, NEW YORK, NY, 10152

Events

Event Type Filed Date Value Description
LC AMENDMENT 2025-04-29 - -

Date of last update: 02 Jun 2025

Sources: Florida Department of State