| Entity Name: | FINTECH MARKETING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINTECH MARKETING 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: | 27 Jun 2016 (9 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L16000123266 |
| FEI/EIN Number |
81-3149189
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6805 ABBOTT AVE, Miami Beach, FL, 33141, US |
| Mail Address: | 6805 ABBOTT AVE, Miami Beach, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Robinson Jeffrey | Chairman | 6805 ABBOTT AVE, Miami Beach, FL, 33141 |
| Shapoval Ganna | President | 6805 ABBOTT AVE, Miami Beach, FL, 33141 |
| SHAPOVAL GANNA | Agent | 6805 ABBOTT AVE, Miami Beach, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 6805 ABBOTT AVE, #3, Miami Beach, FL 33141 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 6805 ABBOTT AVE, #3, Miami Beach, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-30 | 6805 ABBOTT AVE, #3, Miami Beach, FL 33141 | - |
| LC AMENDMENT AND NAME CHANGE | 2019-06-26 | FINTECH MARKETING LLC | - |
| REGISTERED AGENT NAME CHANGED | 2019-06-14 | SHAPOVAL, GANNA | - |
| REINSTATEMENT | 2019-06-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| LC Amendment and Name Change | 2019-06-26 |
| REINSTATEMENT | 2019-06-14 |
| Florida Limited Liability | 2016-06-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4344188403 | 2021-02-06 | 0455 | PPP | 6805 Abbott Ave, Miami Beach, FL, 33141-3802 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
