| Entity Name: | FINANCIAL-INFORMATION-TECHNOLOGIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 15 Nov 2016 (8 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 09 Oct 2020 (4 years ago) |
| Document Number: | L16000207997 |
| FEI/EIN Number | 65-0152732 |
| Address: | 3109 WEST DR. MARTIN LUTHER KING JR BLVD, SUITE 200, TAMPA, FL 33607 |
| Mail Address: | 3109 WEST DR. MARTIN LUTHER KING JR BLVD, SUITE 200, TAMPA, FL 33607 |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FINANCIAL-INFORMATION-TECHNOLOGIES, LLC, KENTUCKY | 1260915 | KENTUCKY |
| Headquarter of | FINANCIAL-INFORMATION-TECHNOLOGIES, LLC, COLORADO | 20231250752 | COLORADO |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900HHBCCHXRXRLT76 | L16000207997 | US-FL | GENERAL | ACTIVE | 1989-03-27 | |||||||||||||||||||
|
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| Legal | C/O CORPORATION SERVICE COMPANY, 1201 HAYS STREET, TALLAHASSEE, US-FL, US, 32301 |
| Headquarters | 3109 WEST DR. MARTIN LUTHER KING JR BLVD, SUITE 200, TAMPA, US-FL, US, 33607 |
Registration details
| Registration Date | 2023-07-11 |
| Last Update | 2024-07-12 |
| Status | LAPSED |
| Next Renewal | 2024-07-11 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L16000207997 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FINTECH 401K SAVINGS PLAN | 2018 | 650152732 | 2019-06-18 | FINANCIAL INFORMATION TECHNOLOGIES, LLC | 110 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2019-06-18 |
| Name of individual signing | BENJAMIN BOEHM |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-07-01 |
| Business code | 541512 |
| Sponsor’s telephone number | 8132881980 |
| Plan sponsor’s address | 3109 W. DR. MARTIN LUTHER KING JR B, SUITE 200, TAMPA, FL, 33607 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-30 |
| Name of individual signing | GLENN W. JONES, JR. |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-07-01 |
| Business code | 541512 |
| Sponsor’s telephone number | 8132881980 |
| Plan sponsor’s address | 3109 W. DR. MARTIN LUTHER KING JR B, SUITE 200, TAMPA, FL, 33607 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-24 |
| Name of individual signing | GLENN W. JONES, JR. |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Boehem, Ben | Manager | 3109 W. Dr. MLK Jr. Blvd, Suite 200 TAMPA, FL 33607 |
| Name | Role | Address |
|---|---|---|
| Sewell, David | Authorized Representative | 3109 WEST DR. MARTIN LUTHER KING JR BLVD, SUITE 200 TAMPA, FL 33607 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000128323 | ICONTROL | ACTIVE | 2024-10-17 | 2029-12-31 | No data | 3109 W DR MARTIN LUTHER KING JR BLVD, SUITE 200, TAMPA, FL, 33607 |
| G24000128322 | NEXXUS | ACTIVE | 2024-10-17 | 2029-12-31 | No data | 3109 W DR MARTIN LUTHER KING JR BLVD, SUITE 200, TAMPA, FL, 33607 |
| G19000056072 | FINTECH | ACTIVE | 2019-05-08 | 2029-12-31 | No data | 3109 WEST DR. MARTIN LUTHER KING JR BLVD, SUITE 200, TAMPA, FL, 33607 |
| G19000056084 | LILYPAD | ACTIVE | 2019-05-08 | 2029-12-31 | No data | 3109 WEST DR. MARTIN LUTHER KING JR BLVD, SUITE 200, TAMPA, FL, 33607 |
| G19000052355 | FINTECH | EXPIRED | 2019-04-29 | 2024-12-31 | No data | 3109 WEST DR. MARTIN LUTHER KING JR BLVD, SUITE 200, TAMPA, FL, 33607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2020-10-09 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2020-10-09 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-10-09 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| LC STMNT OF RA/RO CHG | 2019-07-30 | No data | No data |
| CONVERSION | 2016-11-15 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS K75644. CONVERSION NUMBER 100000165761 |
| 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: 18 Feb 2025
Sources: Florida Department of State
