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FINANCIAL-INFORMATION-TECHNOLOGIES, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: FINANCIAL-INFORMATION-TECHNOLOGIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FINANCIAL-INFORMATION-TECHNOLOGIES, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 15 Nov 2016 (9 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 09 Oct 2020 (5 years ago)
Document Number: L16000207997
FEI/EIN Number 65-0152732

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3109 WEST DR. MARTIN LUTHER KING JR BLVD, SUITE 200, TAMPA, FL, 33607, US
Mail Address: 3109 WEST DR. MARTIN LUTHER KING JR BLVD, SUITE 200, TAMPA, FL, 33607, US
ZIP code: 33607
County: Hillsborough
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
3193568
State:
CONNECTICUT
Type:
Headquarter of
Company Number:
1260915
State:
KENTUCKY
Type:
Headquarter of
Company Number:
20231250752
State:
COLORADO

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
Sewell David Auth 3109 WEST DR. MARTIN LUTHER KING JR BLVD, TAMPA, FL, 33607
Boehem Ben Manager 3109 W. Dr. MLK Jr. Blvd, TAMPA, FL, 33607

Legal Entity Identifier

LEI Number:
254900HHBCCHXRXRLT76

Registration Details:

Initial Registration Date:
2023-07-11
Next Renewal Date:
2024-07-11
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
650152732
Plan Year:
2018
Number Of Participants:
110
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
86
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
79
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000128323 ICONTROL ACTIVE 2024-10-17 2029-12-31 - 3109 W DR MARTIN LUTHER KING JR BLVD, SUITE 200, TAMPA, FL, 33607
G24000128322 NEXXUS ACTIVE 2024-10-17 2029-12-31 - 3109 W DR MARTIN LUTHER KING JR BLVD, SUITE 200, TAMPA, FL, 33607
G19000056072 FINTECH ACTIVE 2019-05-08 2029-12-31 - 3109 WEST DR. MARTIN LUTHER KING JR BLVD, SUITE 200, TAMPA, FL, 33607
G19000056084 LILYPAD ACTIVE 2019-05-08 2029-12-31 - 3109 WEST DR. MARTIN LUTHER KING JR BLVD, SUITE 200, TAMPA, FL, 33607
G19000052355 FINTECH EXPIRED 2019-04-29 2024-12-31 - 3109 WEST DR. MARTIN LUTHER KING JR BLVD, SUITE 200, TAMPA, FL, 33607

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2020-10-09 - -
REGISTERED AGENT NAME CHANGED 2020-10-09 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2020-10-09 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
LC STMNT OF RA/RO CHG 2019-07-30 - -
CONVERSION 2016-11-15 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS K75644. CONVERSION NUMBER 100000165761

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-03-01
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-18
ANNUAL REPORT 2021-04-16
CORLCRACHG 2020-10-09
ANNUAL REPORT 2020-04-17
CORLCRACHG 2019-07-30
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-03-21

Date of last update: 03 May 2025

Sources: Florida Department of State