| Entity Name: | FINTECH II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINTECH II, 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: | 07 Sep 2016 (9 years ago) |
| Date of dissolution: | 13 Dec 2018 (6 years ago) |
| Last Event: | LC STMNT OF TERM |
| Event Date Filed: | 13 Dec 2018 (6 years ago) |
| Document Number: | L16000165085 |
| FEI/EIN Number |
61-1803434
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3109 W DR. MARTIN LUTHER KING JR. BLVD., STE. 200, TAMPA, FL, 33607, US |
| Mail Address: | 3109 W DR. MARTIN LUTHER KING JR. BLVD., STE. 200, TAMPA, FL, 33607, US |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RILEY SCOTT P | Manager | 3109 W DR. MARTIN LUTHER KING JR. BLVD., TAMPA, FL, 33607 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF TERM | 2018-12-13 | - | - |
| LC VOLUNTARY DISSOLUTION | 2018-12-12 | - | - |
| Name | Date |
|---|---|
| CORLCSTERM | 2018-12-13 |
| LC Voluntary Dissolution | 2018-12-12 |
| ANNUAL REPORT | 2018-03-21 |
| ANNUAL REPORT | 2017-04-24 |
| Florida Limited Liability | 2016-09-07 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
