Search icon

FINTEK CAPITAL, LLC

Company Details

Entity Name: FINTEK CAPITAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 17 May 2017 (8 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: L17000108328
FEI/EIN Number 82-1879392
Address: 6301 NW 87TH AVE, MIAMI, FL 33166
Mail Address: 6301 NW 87TH AVE, MIAMI, FL 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
DIGLIO MARTONI, TOMASINO Agent 6301 NW 87TH AVE, MIAMI, FL 33166

Authorized Member

Name Role Address
DIGLIO MARTONI, TOMASINO Authorized Member 6301 NW 87TH AVE, MIAMI, FL 33166
D'ALTO FORTUNATO, GIUSEPPINA Authorized Member 6301 NW 87TH AVE, MIAMI, FL 33166

Manager

Name Role Address
DIGLIO D ALTO, DANIEL A Manager 6301 NW 87TH AVE, MIAMI, FL 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 No data No data
REGISTERED AGENT NAME CHANGED 2018-04-23 DIGLIO MARTONI, TOMASINO No data

Documents

Name Date
AMENDED ANNUAL REPORT 2020-07-30
ANNUAL REPORT 2020-05-21
ANNUAL REPORT 2019-01-18
ANNUAL REPORT 2018-04-23
Florida Limited Liability 2017-05-17

Date of last update: 19 Jan 2025

Sources: Florida Department of State