| Entity Name: | FINTEC GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINTEC GROUP, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 13 Feb 2009 (16 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L09000015077 |
| Address: | 7301 SW 57 CT., SUITE 535, MIAMI, FL, 33143 |
| Mail Address: | 7301 SW 57 CT., SUITE 535, MIAMI, FL, 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ ALBERTO I | Manager | 7301 SW 57 CT. STE. 535, MIAMI, FL, 33143 |
| ORTEGA JOSE A | Agent | 7301 SW 57 CT., MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| LC AMENDMENT | 2009-03-19 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2009-03-19 |
| Florida Limited Liability | 2009-02-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
