| Name: | JPAY LLC |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Limited Liability Company |
| Status: | Active-Existing |
| Date of registration: | 08 Nov 2011 (13 years ago) |
| Financial Date End: | 30 Nov 2025 |
| Entity Number: | 581972 |
| Place of Formation: | DELAWARE |
| File Number: | 581972 |
| Principal Address: | 3450 LAKESIDE DRIVE, SUITE 100 MIRAMAR, FL 33027 |
| Mailing Address: | STE 100 3450 LAKESIDE DR MIRAMAR, FL 33027-3263 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Mary Ann Sigler | Manager | C/O PLATINUM EQUITY ADVISORS, LLC, BEVERLY HILLS, CA 90210 | 2020-10-05 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| MARY ANN SIGLER | Governor | 360 NORTH CRESCENT DR, BEVERLY HILLS, CA 90210 | 2021-12-01 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005939771 | 2024-10-11 |
| Annual Report | 0005452525 | 2023-10-31 |
| Annual Report | 0004934785 | 2022-10-04 |
| Registered Agent Name/Address Change (mass change) | 0004895813 | 2022-09-12 |
| Amendment of Foreign Registration Statement | 0004510085 | 2021-12-01 |
| Annual Report | 0004432829 | 2021-10-02 |
| Annual Report | 0004023262 | 2020-10-05 |
| Amendment of Foreign Registration with Entity Type Change | 0003747024 | 2020-01-14 |
| Annual Report | 0003633278 | 2019-10-01 |
| Annual Report | 0003345970 | 2018-11-09 |
| Package ID | Category | Cause | Nature Of Suit | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| USCOURTS-idd-1_22-cv-00079 | Judicial Publications | 42:1983 Prisoner Civil Rights | Prisoner - Civil Rights (U.S. defendant) | |||||||||||||||||||||||||||||||||||||
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| Name | JPAY LLC |
| Role | Defendant |
| Name | Maximiliano Sileoni |
| Role | Plaintiff |
Opinions
| Opinion ID | USCOURTS-idd-1_22-cv-00079-0 |
| Date | 2022-11-09 |
| Notes | INITIAL REVIEW ORDER. The Order granting in Forma Pauperis Status and Requiring Withdrawal of Filing Fee from Inmate Account (Dkt. 5) is VACATED. The Clerk of Court shall send a copy of this Order to Josh Tewalt, Director, as noted on that Order. The Clerk of Court shall refund any amount collected from Plaintiff on this case to Plaintiff. Plaintiffs in Forma Pauperis Application (Dkt. 1) is DENIED without prejudice. Plaintiff must pay the $402 filing fee within 30 days, or his case will be dismissedwithout prejudice without further notice. Signed by Judge B Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (alw) |
| View | View File |
Date of last update: 11 Apr 2025
Sources: Idaho Secretary of State
