Moonpay Usa LLC
Mississippi
Registered In
03/05/2021
Incorp. Date
Foreign
Registration Type
Delaware
Foreign Jurisdiction
Company Summary
Moonpay Usa LLC at 10 Floor 1111 Brickell Ave, Miami, FL 33131 lists Moonpay Inc. of Dover, DE and Theodora Vardis of Miami, FL as associates.
Overview
Registered In
Mississippi
Incorporation Date
Company Type
Limited Liability Company
Status
Good Standing
Registration Type
Foreign
Foreign Jurisdiction
Delaware
Search Other Resources
People
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Corporation Service Company
Registered Agent
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109 EXECUTIVE DR STE 3, MADISON, MS 39110
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Moonpay Inc.
Member
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8 THE GRN, DOVER, DE 19901
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Theodora Vardis
Manager
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1111 BRICKELL AVE FL 10TH, MIAMI, FL 33131
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Ivan Soto-Wright
Manager
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1111 BRICKELL AVE FL 10TH, MIAMI, FL 33131
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Showing current associates only (4 of 5 total associates). Create a free account to see the full associate history
Map & Locations
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10 FLOOR 1111 BRICKELL AVE, MIAMI, FL 33131
View Map
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Showing current addresses only (1 of 3 total addresses). Create a free account to see the full address history
Alias/DBA
Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).
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Moonpay
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Miami, FL |
Financials
Financial Information for Moonpay Usa LLC
Form 5500
MOONPAY USA LLC
8 The Grn STE B, Dover, De 19901 (857) 544-8056 EIN:85-0559986 Plan Admin:Nick Rice| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameMOONPAY 401K Plan #001 Participants BOY/EOY29 / 90 Assets BOY/EOY$57,138 / $502,558 | 2022 | MOONPAY 401K - Plan #001 | 29 / 90 | $57,138 / $502,558 |
| 2021 | Plan NameMOONPAY 401K Plan #001 Participants BOY/EOY7 / 26 Assets BOY/EOY$0 / $57,138 | 2021 | MOONPAY 401K - Plan #001 | 7 / 26 | $0 / $57,138 |
Benefit & Retirement Plans based on Form 5500.
Linked Companies
Address Match:10 Floor 1111 Brickell Ave Miami, FL
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Moonpay Usa LLC
Registered in North Carolina
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Miami, FL Raleigh, NC (2 more) | View Report |
Person/Address Match:Moonpay Inc -
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Moonpay Usa LLC
Registered in Vermont
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New York, NY | View Report | |
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Moonpay Usa LLC
Registered in Oregon
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New York, NY Salem, OR | View Report | |
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Moonpay Usa LLC
Registered in Connecticut
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Dover, DE Hartford, CT (3 more) | View Report | |
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Moonpay Usa LLC
Registered in Nevada
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Miami, FL New York, NY | View Report | |
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Moonpay Usa LLC
Registered in Florida
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New York, NY Miami, FL | View Report | |
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Moonpay Usa LLC
Registered in Minnesota
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Dover, DE Floor Miami, FL (2 more) | View Report | |
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Moonpay Usa LLC
Registered in Idaho
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Miami, FL Nampa, ID (2 more) | View Report | |
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Moonpay Usa LLC
Registered in New Hampshire
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New York, NY Miami, FL | View Report | |
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Moonpay Usa LLC
Registered in Alaska
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Miami, FL | View Report |
Related Business Names:
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Moonpay Usa LLC
Registered in West Virginia
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Charleston, WV New York, NY (3 more) | View Report | |
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Moonpay Usa LLC
Registered in Iowa
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Des Moines, IA | View Report | |
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Moonpay Usa LLC
Registered in Rhode Island
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Miami, FL Warwick, RI (1 more) | View Report | |
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Moonpay Usa LLC
Registered in Virginia
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Miami, FL Richmond, VA (1 more) | View Report | |
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Moonpay Usa LLC
Registered in Washington
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New York, NY Miami, FL | View Report | |
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Moonpay Usa LLC
Registered in California
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New York, NY Floor Miami, FL (1 more) | View Report | |
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Moonpay Usa LLC
Registered in Pennsylvania
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View Report | ||
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Moonpay Usa LLC
Registered in New Mexico
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Hobbs, NM Miami, FL | View Report | |
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Moonpay Usa LLC
Registered in Arizona
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Miami, FL | View Report | |
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Moonpay Usa LLC
Registered in North Dakota
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Bismarck, ND New York, NY | View Report | |
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Moonpay Usa LLC
Registered in Utah
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Miami, FL Salt Lake City, UT (1 more) | View Report | |
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Moonpay Usa LLC
Registered in Montana
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Helena, MT Miami, FL | View Report | |
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Moonpay Usa LLC
Registered in Alabama
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Floor Miami, FL Montgomery, AL | View Report | |
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Moonpay Usa LLC
Registered in Colorado
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Dover, DE Littleton, CO (2 more) | View Report |
Person/City Match:Theodora Vardis - Miami, FL
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Moonpay Usa LLC
Registered in Texas
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Austin, TX Miami, FL | View Report |
Sources
The following government agencies have contributed data:
• Mississippi Secretary of State • U.S. Department of Labor
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You can easily find answers to common questions on the Frequently Asked Questions page.
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