| Name: | GUAVAPAY USA LLC |
| Legal type: | Foreign Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 27 Jan 2024 (a year ago) |
| Organization Date: | 07 Dec 2023 (a year ago) |
| Authority Date: | 27 Jan 2024 (a year ago) |
| Branch of: | GUAVAPAY USA LLC, FLORIDA (Company Number L24000018831) |
| Organization Number: | 1336767 |
| Principal Office: | 1144 HARVESTER CROSSING, Wellington, FL 33470 |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| INCORP SERVICES, INC. | Registered Agent |
| Name | Role |
|---|---|
| HASFAR LLC | Member |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | SC885129 | Money Transmitter | Open - Pending | - | - | - | - | 175 Olde Half Day RoadSuite 140-17Lincolnshire , IL 60069 |
| Department of Financial Institutions | SC854826 | Money Transmitter | Closed - Abandoned Application | - | - | - | - | 175 Olde Half Day RoadSuite 140-17Lincolnshire , IL 60069 |
| Name | Status | Expiration Date |
|---|---|---|
| GUAVAPAY | Active | 2029-04-04 |
| Name | File Date |
|---|---|
| Certificate of Assumed Name | 2024-04-04 |
| Certificate of Authority FBE | 2024-01-27 |
Sources: Kentucky Secretary of State
