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FINTECH II, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

Name Role Address
RILEY SCOTT P Manager 3109 W DR. MARTIN LUTHER KING JR. BLVD., TAMPA, FL, 33607
CORPORATE CREATIONS NETWORK INC. Agent -

Events

Event Type Filed Date Value Description
LC STMNT OF TERM 2018-12-13 - -
LC VOLUNTARY DISSOLUTION 2018-12-12 - -

Documents

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