BANANA PAY, LLC
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| Name: | BANANA PAY, LLC |
| Legal type: | Foreign Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 27 May 2015 (10 years ago) |
| Authority Date: | 27 May 2015 (10 years ago) |
| Last Annual Report: | 31 Mar 2025 (2 months ago) |
| Branch of: | BANANA PAY, LLC, MINNESOTA (Company Number decb1c52-b5d4-e011-a886-001ec94ffe7f) |
| Organization Number: | 0923417 |
| Industry: | Non-Depository Credit Institutions |
| Number of Employees: | Small (0-19) |
| Principal Office: | 2200 E FRANKLIN AVE SUITE 204, MINNEAPOLIS, MN 55404 |
| Place of Formation: | MINNESOTA |
| Name | Role |
|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Registered Agent |
| Name | Role |
|---|---|
| ABDULKADIR H ABDULLAHI | Member |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | SC322270 | Money Transmitter | Current - Licensed | - | - | - | - | 2200 EAST FRANKLIN AVE#204MINNEAPOLIS , MN 55404 |
| Name | Action |
|---|---|
| DAR AL TAWAKUL GENERAL TRADING, LLC | Old Name |
| Name | File Date |
|---|---|
| Annual Report | 2025-03-31 |
| Annual Report | 2024-03-27 |
| Annual Report | 2023-04-19 |
| Annual Report | 2022-05-17 |
| Annual Report | 2021-02-11 |
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Sources: Kentucky Secretary of State