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GUAVAPAY USA LLC

Branch

Company Details

Name: GUAVAPAY USA LLC
Jurisdiction: Idaho
Legal type: Foreign Limited Liability Company
Status: Active-Existing
Date of registration: 12 Nov 2021 (3 years ago)
Financial Date End: 30 Nov 2025
Branch of: GUAVAPAY USA LLC, FLORIDA (Company Number L24000018831)
Entity Number: 4496190
Place of Formation: FLORIDA
File Number: 790688
Principal Address: 1144 HARVESTER XING WELLINGTON, FL 33470-2132
Mailing Address: STE 140-17 175 OLDE HALF DAY RD LINCOLNSHIRE, IL 60069-3013

Agent

Name Role Address
INCORP SERVICES, INC. Agent 1310 S VISTA AVE, STE 28, BOISE, ID 83705

Member

Name Role Address Appointed On
GUAVAPAY HOLDINGS LLC Member 175 OLDE HALF DAY RD, LINCOLNSHIRE, IL 60069 2024-04-22
HASFAR LLC Member 175 OLDE HALF DAY RD, LINCOLNSHIRE, IL 60069 2024-04-22

Treasurer

Name Role Address Appointed On Resigned On
Farid Hasanov Treasurer 175 OLDE HALF DAY RD, LINCOLNSHIRE, IL 60069-3013 2023-10-18 2024-04-22

Director

Name Role Address Appointed On Resigned On
Farid Hasanov Director 175 OLDE HALF DAY RD, LINCOLNSHIRE, IL 60069-3013 2023-10-18 2024-04-22
Alexander Noskov Director 175 OLDE HALF DAY RD, LINCOLNSHIRE, IL 60069-3013 2022-12-28 2024-04-22

Secretary

Name Role Address Appointed On Resigned On
Alexander Noskov Secretary 175 OLDE HALF DAY RD, LINCOLNSHIRE, IL 60069-3013 2023-10-18 2024-04-22

President

Name Role Address Appointed On Resigned On
Farid Hasanov President 175 OLDE HALF DAY RD, LINCOLNSHIRE, IL 60069-3013 2023-10-18 2024-04-22

Filing

Filing Name Filing Number Filing date
Annual Report 0005931207 2024-10-07
Amendment of Foreign Registration with Entity Type Change 0005711271 2024-04-22
Annual Report 0005444177 2023-10-18
Change of Registered Office/Agent/Both (by Entity) 0005255876 2023-06-01
Annual Report 0005039468 2022-12-28
Registered Agent Name/Address Change (mass change) 0004902053 2022-09-12
Initial Filing 0004496190 2021-11-12

Date of last update: 16 Apr 2025

Sources: Idaho Secretary of State