Moonpay Usa LLC

Miami, FL

Montana

Registered In

04/20/2021

Incorp. Date

Foreign

Registration Type

Delaware

Foreign Jurisdiction

Company Summary

Moonpay Usa LLC in Miami, FL was registered on 04/20/2021. It is listed at 1111 Brickell Ave FL 10th, Miami, FL 33131.

Overview

Registered In

Montana

Incorporation Date

04/20/2021

Company Type

Foreign Limited Liability Company

Status

Active-Good Standing

Registration Type

Foreign

Foreign Jurisdiction

Delaware

Find Social Profiles

Search Other Resources

SEC | EDGAR Trellis.Law Recent News

People

Corporation Service Company Registered Agent

26 W SIXTH AVE, HELENA, MT 59624

Map & Locations

1111 BRICKELL AVE FL 10TH, MIAMI, FL 33131 View Map

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:1111 Brickell Ave Miami, FL

Habitus Coral Gate Rfii-B LLC Registered in Florida	Coral Gables, FL Miami, FL	View Report
Las Tierras Corp Registered in Florida	Miami, FL	View Report
Robert H. Moore, P.A. Registered in Florida	Miami, FL	View Report
Aqua Holdings Inc. Registered in Florida	Miami, FL	View Report
Asset Recovery Xi, LLC Registered in Florida	Miami, FL Plantation, FL	View Report
Enb Sub Corporation Registered in Florida	Miami, FL	View Report
First Atlantic Capital Management, LLC Registered in Florida	Miami Beach, FL Miami, FL	View Report
Gpw Investment Fund LLC Registered in Florida	Miami, FL	View Report
Ivestdirect Corporation Registered in Florida	Miami, FL	View Report
M&M Camisetas Corp Registered in Florida	Miami, FL	View Report
Nexus Trading, Inc. Registered in Florida	Miami, FL	View Report
Nw 23 Bh, LLC Registered in Florida	Miami, FL	View Report
OO Group, LLC Registered in Florida	Miami, FL	View Report
Pan American Council, Inc. Registered in Florida	Miami, FL	View Report
Rosenthal Holdings, Inc. Registered in Florida	Miami, FL	View Report
Santuario Wdr LLC Registered in Florida	Miami, FL	View Report
Sproutup Capital LLC Registered in Florida	Miami, FL	View Report
Subterranea Cafe, Inc. Registered in Florida	Miami, FL	View Report
Turnstone Investigative Group LLC Registered in Florida	Miami, FL Richmond, VA	View Report
Velmat, LLC Registered in Florida	Miami, FL	View Report

Related Business Names:

Moonpay Usa LLC Registered in West Virginia	Charleston, WV New York, NY (3 more)	View Report
Moonpay Usa LLC Registered in Iowa	Des Moines, IA	View Report
Moonpay Usa LLC Registered in Rhode Island	Miami, FL Warwick, RI (1 more)	View Report
Moonpay Usa LLC Registered in Virginia	Miami, FL Richmond, VA (1 more)	View Report
Moonpay Usa LLC Registered in Oregon	New York, NY Salem, OR	View Report
Moonpay Usa LLC Registered in Nevada	Miami, FL New York, NY	View Report
Moonpay Usa LLC Registered in Washington	New York, NY Miami, FL	View Report
Moonpay Usa LLC Registered in California	New York, NY Floor Miami, FL (1 more)	View Report
Moonpay Usa LLC Registered in Pennsylvania		View Report
Moonpay Usa LLC Registered in Florida	New York, NY Miami, FL	View Report
Moonpay Usa LLC Registered in New Mexico	Hobbs, NM Miami, FL	View Report
Moonpay Usa LLC Registered in Arizona	Miami, FL	View Report
Moonpay Usa LLC Registered in North Dakota	Bismarck, ND New York, NY	View Report
Moonpay Usa LLC Registered in Utah	Miami, FL Salt Lake City, UT (1 more)	View Report
Moonpay Usa LLC Registered in Minnesota	Dover, DE Floor Miami, FL (2 more)	View Report
Moonpay Usa LLC Registered in Alabama	Floor Miami, FL Montgomery, AL	View Report
Moonpay Usa LLC Registered in Colorado	Dover, DE Littleton, CO (2 more)	View Report
Moonpay Usa LLC Registered in New Hampshire	New York, NY Miami, FL	View Report
Moonpay Usa LLC Registered in Mississippi	Madison, MS Miami, FL (1 more)	View Report

Address Match:1111 Brickell Ave Fl 10th Miami, FL

Bobaby Inc Registered in Florida	Miami, FL	View Report
Combatti Enterprises LLC Registered in Florida	Doral, FL Miami, FL	View Report
Dima Developments Services LLC Registered in Florida	Coral Gables, FL Miami, FL	View Report
Ds Properties Fund LLC Registered in Florida	Miami, FL Miami Beach, FL	View Report
Dsf Beta LLC Registered in Florida	Miami Beach, FL Miami, FL	View Report
Erius Propco 4, LLC Registered in Florida	North Palm Beach, FL Miami, FL	View Report
Ffibi Operations Inc. Registered in Florida	Miami, FL	View Report
Fourth Ridge, LLC Registered in Florida	Miami, FL	View Report
Habitus Airport Bb1 LLC Registered in Florida	Coral Gables, FL Miami, FL	View Report
Habitus Gp Hospitality LLC Registered in Florida	Miami, FL	View Report
Habitus Gp Services LLC Registered in Florida	Miami, FL	View Report
Middlebelt Properties Fund LLC Registered in Florida	Miami, FL Miami Beach, FL	View Report
Natoora (Us), Inc. Registered in Florida	Miami, FL Brooklyn, NY	View Report
Rega Lh Mlp LLC Registered in Florida	Miami, FL Miami Beach, FL	View Report
Riga Mezv LLC Registered in Florida	Miami, FL Miami Beach, FL	View Report
Riga Pacor LLC Registered in Florida	Miami, FL Miami Beach, FL	View Report
Rolo Toys Inc Registered in Florida	Miami, FL	View Report
Savhana Group LLC Registered in Florida	Miami, FL Pinellas Park, FL	View Report
Empire Brickell Acquisition LLC Registered in Florida	Miami, FL	View Report
Florida Blinds and Shades LLC Registered in Florida	Miami, FL	View Report

View More in Miami, FL

Sources

The following government agencies have contributed data:

• Montana Secretary of State • U.S. Department of Labor