| Entity Name: | FINTRUST USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 15 Jun 2006 (19 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | L06000061210 |
| Address: | 422 FLEMING STREET, SUITE 7, KEY WEST, FL, 33040 |
| Mail Address: | 422 FLEMING STREET, SUITE 7, KEY WEST, FL, 33040 |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| IMMIGRATION LAW GROUP LLC | Agent |
| Name | Role | Address |
|---|---|---|
| LE ROUX ERNEST R | Manager | 3333 DUCK AVENUE B206, KEY WEST, FL, 33040 |
| S.A. FINTRUST INSURANCE BROKERS CC | Manager | 33 GODWIN ROAD, FARRARMERE, BENONI, BE, 1500 |
| Name | Role | Address |
|---|---|---|
| LE ROUX WILHELMINA E | Managing Member | 33 GODWIN ROAD, FARRARMERE, BENONI, BE, 1500 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| Name | Date |
|---|---|
| Florida Limited Liability | 2006-06-15 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
