| Entity Name: | GUAVAPAY USA LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 18 Mar 2024 |
| Branch of: | GUAVAPAY USA LLC (Company Number L24000018831) (FLORIDA) |
| Business ALEI: | 2971722 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 522390 - Other Activities Related to Credit Intermediation |
| Business address: | 175 Olde Half Day Rd, Lincolnshire, IL, 60069-3061, United States |
| Mailing address: | 175 Olde Half Day Rd, 140-17, Lincolnshire, IL, United States, 60069-3061 |
| Place of Formation: | FLORIDA |
| E-Mail: | alexander.noskov@guavapay.com |
| Name | Role |
|---|---|
| INCORP SERVICES, INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Farid Hasanov | Officer | 175 Olde Half Day Rd, 140-17, Lincolnshire, IL, 60069-3061, United States | 175 Olde Half Day Rd, Ste. 140-17, Lincolnshire, IL, 60069, United States |
| Alexander Noskov | Officer | 175 Olde Half Day Rd, 140-17, Lincolnshire, IL, 60069-3061, United States | 175 Olde Half Day Rd, Ste. 140-17, Lincolnshire, IL, 60069, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012587149 | 2024-03-18 | No data | Business Registration | Foreign Registration Statement | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
