Moonpay Usa LLC

Miami, FL

North Carolina

Registered In

03/26/2021

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. and Ivan Soto-Wright of Miami, FL as associates.

Overview

Registered In

North Carolina

Incorporation Date

03/26/2021

Company Type

Limited Liability Company

Status

Current-Active

Registration Type

Foreign

Foreign Jurisdiction

Delaware

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People

Corporation Service Company Registered Agent	2626 GLENWOOD AVE STE 550, RALEIGH, NC 27608
Moonpay Inc. Member	10 FLOOR 1111 BRICKELL AVE, MIAMI, FL 33131 (View Past Addresses)
Ivan Soto-Wright Manager	1111 BRICKELL AVE FL 10TH, MIAMI, FL 33131
Theodora Vardis Manager	1111 BRICKELL AVE FL 10TH, MIAMI, FL 33131
Maximilian Crown Manager	1111 BRICKELL AVE FL 10, MIAMI, FL 33131
Michael Lempres Manager	10 FLOOR 1111 BRICKELL AVE, MIAMI, FL 33131

Showing current associates only (6 of 7 total associates). Create a free account to see the full associate history

Map & Locations

10 FLOOR 1111 BRICKELL AVE, MIAMI, FL 33131 View Map
2626 GLENWOOD AVE STE 550, RALEIGH, NC 27608 (Mailing) View Map

Showing current addresses only (2 of 4 total addresses). Create a free account to see the full address history

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

Person/Address Match:Moonpay Inc -

Moonpay Usa LLC Registered in Vermont	New York, NY	View Report
Moonpay Usa LLC Registered in Oregon	New York, NY Salem, OR	View Report
Moonpay Usa LLC Registered in Connecticut	Dover, DE Hartford, CT (3 more)	View Report
Moonpay Usa LLC Registered in Nevada	Miami, FL New York, NY	View Report
Moonpay Usa LLC Registered in Florida	New York, NY Miami, FL	View Report
Moonpay Usa LLC Registered in Minnesota	Dover, DE Floor Miami, FL (2 more)	View Report
Moonpay Usa LLC Registered in Idaho	Miami, FL Nampa, ID (2 more)	View Report
Moonpay Usa LLC Registered in Mississippi	Madison, MS Miami, FL (1 more)	View Report
Moonpay Usa LLC Registered in New Hampshire	New York, NY Miami, FL	View Report
Moonpay Usa LLC Registered in Alaska	Miami, FL	View Report

Address Match:2626 Glenwood Ave Ste 550 Raleigh, NC

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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 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 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 Montana	Helena, MT Miami, FL	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

Address Match:2626 Glenwood Ave Raleigh, NC

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Person/City Match:Theodora Vardis - Miami, FL

Moonpay Usa LLC Registered in Texas	Austin, TX Miami, FL		View Report

View More in Miami, FL

Sources

The following government agencies have contributed data:

• North Carolina Secretary of State • U.S. Department of Labor