| Name: | ePlata USA, LLC |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Limited Liability Company |
| Status: | Revoked Entity |
| Date of Organization in Rhode Island: | 13 Apr 2018 (7 years ago) |
| Date of Dissolution: | 11 Sep 2023 (a year ago) |
| Date of Status Change: | 11 Sep 2023 (a year ago) |
| Branch of: | ePlata USA, LLC, ILLINOIS (Company Number LLC_05898935) |
| Identification Number: | 001683409 |
| Place of Formation: | ILLINOIS |
| Principal Address: | 103 WEST VANDALIA STREET SUITE 100, EDWARDSVILLE, IL, 62025, USA |
| Purpose: | MONEY SERVICES, PAYCARD SERVICES PROVIDER |
| NAICS: | 522320 - Financial Transactions Processing, Reserve, and Clearinghouse Activities |
| Fictitious names: |
ePlata (trading name, 2018-10-01 - ) |
| Name | Role | Address |
|---|---|---|
| LEGALINC CORPORATE SERVICES INC. | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| JEFFREY COOPER | MANAGER | 103 WEST VANDALIA STREET, SUITE 100 EDWARDSVILLE, IL 62025 USA |
| TONY HUBERT | MANAGER | 103 WEST VANDALIA STREET, SUITE 100 EDWARDSVILLE, IL 62025 UNI |
| Number | Name | File Date |
|---|---|---|
| 202340939240 | Revocation Certificate For Failure to File the Annual Report for the Year | 2023-09-11 |
| 202337862580 | Revocation Notice For Failure to File An Annual Report | 2023-06-16 |
| 202209388600 | Annual Report | 2022-02-04 |
| 202105541730 | Annual Report | 2021-11-30 |
| 202070839580 | Annual Report | 2020-11-02 |
| 201924287520 | Annual Report | 2019-10-15 |
| 201878591610 | Fictitious Business Name Statement | 2018-10-01 |
| 201862049110 | Application for Registration | 2018-04-13 |
Date of last update: 27 Oct 2024
Sources: Rhode Island Department of State
