MoonPay USA LLC (Entity# 20211368987) is a business entity registered with Colorado Department of State (CDOS). The business start date is April 19, 2021. The entity status is Good Standing.
| Entity ID | 20211368987 |
| Entity Name | MoonPay USA LLC |
| Entity Status | Good Standing |
| Form Date | 2021-04-19 |
| Jurisdiction | DE |
| Entity Type | Foreign Limited Liability Company |
| Principal Address |
1111 Brickell Avenue 10th Floor Miami FL 33131 |
| Agent Organization | Corporation Service Company |
| Principal Address |
1900 W. Littleton Boulevard Littleton CO 80120 |
| Transaction ID | Transaction Description | Received Date | Effective Date |
|---|---|---|---|
| 20221948292 |
Statement of Change Changing the Principal Office Address Comment: Principal address changed; |
2022-09-29 | 2022-09-29 |
| 20221570633 |
File Report Comment: Change of Entity Address |
2022-06-07 | 2022-06-07 |
| 20221222257 |
Statement of Correction Correcting the Registered Agent Information Comment: Registered agent information corrected; |
2022-02-28 | 2022-02-28 |
| 20211368987 |
Apply for Foreign Entity Authority To transact business in Colorado Name: MoonPay USA LLC |
2021-04-19 | 2021-04-19 |
| Street Address |
1111 Brickell Avenue 10th Floor |
| City | Miami |
| State | FL |
| Zip Code | 33131 |
| Country | US |
| Entity Name | Office Address | Agent | FormationDate |
|---|---|---|---|
| Foris Dax Capital, Inc. | 1111 Brickell Avenue, Suite 2725, Miami, FL 33131 | 2021-11-04 | |
| Foris Dax Capital | 1111 Brickell Avenue, Suite 2725, Miami, FL 33131 | 2021-11-04 | |
| Transxact Advisors, Inc. | 1111 Brickell Avenue, 11th Floor, Miami, FL 33131 | 2011-11-28 | |
| Transxact Advisors, Inc. | 1111 Brickell Avenue, 11th Floor, Miami, FL 33131 | 2011-11-28 | |
| Gtec, LLP | 1111 Brickell Avenue, Suite 1100, Miami, FL 33131 | Kevin J Mullin | 2011-06-20 |
| Gtec, LLP | 1111 Brickell Avenue, Suite 1100, Miami, FL 33131 | Kevin J Mullin | 2011-06-20 |
| Archaia LLC | 1111 Brickell Avenue, Suite 1300, Miami, FL 33131 | 2010-12-01 | |
| Mptc Services LLC | 1111 Brickell Avenue, Miami, FL 33131-3112 | 2007-12-24 | |
| Mptc Services LLC | 1111 Brickell Avenue, Miami, FL 33131-3112 | 2007-12-24 | |
| Textile Investments, LLC | 1111 Brickell Avenue, Suite 1700, Miami, FL 33131 | 2007-01-24 | |
| Find all businesses in the same address | |||
| Entity Name | Office Address | Agent | FormationDate |
|---|---|---|---|
| 8591 Ralston Investment, LLC | 777 Brickell Avenue, #500-95971, Miami, FL 33131 | 2021-08-19 | |
| General Telephone Co | 1111 Brickell Bay Dr, Suite 811, Miami, FL 33131 | 2021-03-12 | |
| Crest Ventures, LLC | 520 Brickell Key Drive, #1607, Miami, FL 33131 | Andrew I. Telsey | 2021-07-14 |
| 3560 Brighton Investments, LLC | 333 Se 2nd Avenue, Suite 3588, Miami, FL 33131 | 2017-09-22 | |
| Modulex Us Corporation | 1001 Brickell Bay Drive, Suite 2704, Miami, FL 33131 | 2010-12-17 | |
| La Pose Properties, LLC | C/o 1441 Brickell Ave, Ste 1400, Miami, FL 33131 | 2004-11-24 | |
| Sitel Arm Corp. | 600 Brickell Avenue, Suite 3200, Miami, FL 33131 | 2017-12-13 | |
| Foris Dax, Inc. | 1111 Brickell Avenue, Suite 2725, Sabadell Financial Center Building, Miami, FL 33131 | 2020-03-23 | |
| Moon Mortgage Residential LLC | 801 Brickell Avenue, 8th Floor, Miami, FL 33131 | 2022-07-21 | |
| 4382 Grape Investments LLC | 333 Se 2nd Ave, Suite 3588, Miami, FL 33131 | 2020-10-13 | |
| Find all businesses in zip 33131 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | Corporation Service Company | 1900 W. Littleton Boulevard, Littleton, CO 80120 |
| Entity Name | Office Address | Agent | FormationDate |
|---|---|---|---|
| Center for Insurance Services LLC | 532 Broadhollow Road, Suite 106, Melville, NY 11747 | 2023-01-25 | |
| Sunset Peak Owner, LLC | 1700 Broadway, Suite 200, Denver, CO 80290 | 2023-01-25 | |
| Answers In Cme Inc. | 71 Broadway 2b, Suite 185, New York, NY 10006 | 2023-01-25 | |
| Station Automation Inc. | 5837 S. Gallup St., #140, Littleton, CO 80120 | 2023-01-25 | |
| Cincinnati Bell Extended Territories LLC | 221 East 4th Street, Legal, Cincinnati, OH 45202 | 2023-01-25 | |
| Digirad Diagnostic Imaging, Inc. | 13100 Gregg St., Suite A, Poway, CA 92064 | 2023-01-25 | |
| Bella Capital Holdings, LLC | 29805 Us Highway 24, Ste A Pmb 1042, Buena Vista, CO 81211-9601 | 2023-01-25 | |
| P5 2021-2 Borrower Trs, LLC | 7500 N. Dobson Rd., Suite 300, Scottsdale, AZ 85256 | 2023-01-24 | |
| Ars Aleut Services, LLC | 5775 Mark Dabling Blvd., Ste 105, Colorado Springs, CO 80919 | 2023-01-24 | |
| Ocr Labs Global (usa) Inc. | 203 Redwood Shores Pkwy, Suite 270, Redwood City, CA 94065 | 2023-01-24 |
Please comment or provide details below to improve the information on MoonPay USA LLC.
| Data Provider | Colorado Department of State (CDOS) |
| Jurisdiction | Colorado State |
| Related Datasets | Colorado Trade Name, Colorado Professional and Occupational Licenses |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Colorado Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.