FINTEK CAPITAL, LLC - Florida Company Profile
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| Entity Name: | FINTEK CAPITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 17 May 2017 (8 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 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 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| DIGLIO D ALTO DANIEL A | Manager | 6301 NW 87TH AVE, MIAMI, FL, 33166 |
| DIGLIO MARTONI TOMASINO | Agent | 6301 NW 87TH AVE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-23 | DIGLIO MARTONI, TOMASINO | - |
| 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 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State