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Qiwi USA, LLC

Active Hollywood, FL

  • Overview
  • 3
    Key People
  • 10
    Locations
  • 4
    Filings
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Qiwi USA, LLC Overview

Qiwi USA, LLC filed as a Domestic Limited-Liability Company in the State of Nevada on Wednesday, March 17, 2010 and is approximately sixteen years old, according to public records filed with Nevada Secretary of State.

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Key People

Who own Qiwi USA, LLC

Name
Anatoly Zinoviev 11
~ Background Report ~
Manager
Dmitry Kasatov 1
~ Background Report ~
Manager
Member
Anatoly Zinoview
~ Background Report ~
Manager

Companies for Qiwi USA, LLC

Qiwi USA, LLC lists three other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name Status Incorporated Key People Role
Dmitry Itskov
Active
Manager
Sergey Solonin
Inactive
Manager
Jean-Pierre Leblanc
Inactive
Member

Corporate Filings for Qiwi USA, LLC

Florida Department of State

Filing Type: Florida Limited Liability
Status: Inactive
State: Florida
State ID: L11000106925
Date Filed: Monday, September 19, 2011

Florida Department of State

Filing Type: Foreign Limited Liability
Status: Inactive
State: Florida
State ID: M11000005338
Date Filed: Monday, October 24, 2011

California Secretary of State

Filing Type: Foreign
Status: Inactive
State: California
Foreign State: Nevada
State ID: 201127610315
Date Filed: Wednesday, September 21, 2011

Nevada Secretary of State

Filing Type: Domestic Limited-Liability Company
Status: Active
State: Nevada
State ID: E0118812010-4
Date Filed: Wednesday, March 17, 2010
Registered Agent Registered Agent Solutions, Inc.

Corporate Notes

Source Date Type Note
3/17/2010 Articles of Organization
3/25/2010 Initial List
3/24/2011 Annual List
6/24/2011 Amendment
10/25/2011 Amended List
3/30/2012 Annual List
3/27/2013 Annual List
12/23/2013 Registered Agent Change
3/26/2014 Annual List
3/20/2015 Annual List
7/2/2015 Amendment
8/3/2015 Amended List
10/19/2015 Amended List
2/4/2016 Annual List
7/11/2016 Amended List
3/8/2017 Annual List
3/9/2017 Amended List
3/15/2018 Annual List
3/29/2019 Annual List
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Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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4 Corporate Records
FL 2011 Florida Limited Liability FL 2011 Foreign Limited Liability CA 2011 Foreign NV 2010 Domestic Limited-Liability Company
Sources
Florida Department of State Nevada Secretary of State California Secretary of State
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