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F & I SENTINEL, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: F & I SENTINEL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

F & I SENTINEL, 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: 25 Jan 2018 (7 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 27 Jul 2023 (2 years ago)
Document Number: L18000021419
FEI/EIN Number 82-4158568

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

Address: 3500 Financial Plaza, Suite 350, Tallahassee, FL, 32312, US
Mail Address: 3500 Financial Plaza, Suite 350, Tallahassee, FL, 32312, US
ZIP code: 32312
County: Leon
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of F & I SENTINEL, LLC, ALABAMA 001-079-853 ALABAMA
Headquarter of F & I SENTINEL, LLC, NEW YORK 6017871 NEW YORK
Headquarter of F & I SENTINEL, LLC, COLORADO 20221364620 COLORADO
Headquarter of F & I SENTINEL, LLC, ILLINOIS LLC_10987628 ILLINOIS

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900OZH22EQ3673Y39 L18000021419 US-FL GENERAL ACTIVE 2018-01-25

Addresses

Legal C/O C T Corporation System, 1200 South Pine Island Road, Plantation, US-FL, US, 33324
Headquarters 3500 Financial Plaza, Suite 350, Tallahassee, US-FL, US, 32312

Registration details

Registration Date 2024-04-26
Last Update 2024-04-26
Status ISSUED
Next Renewal 2025-04-26
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L18000021419

Key Officers & Management

Name Role Address
FISH Midco, LLC Member 3500 Financial Plaza, Tallahassee, FL, 32312
Barchie Timothy Chief Financial Officer 3500 Financial Plaza, Tallahassee, FL, 32312
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-15 3500 Financial Plaza, Suite 350, Tallahassee, FL 32312 -
CHANGE OF MAILING ADDRESS 2024-04-15 3500 Financial Plaza, Suite 350, Tallahassee, FL 32312 -
REGISTERED AGENT ADDRESS CHANGED 2023-07-27 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
LC STMNT OF RA/RO CHG 2023-07-27 - -
REGISTERED AGENT NAME CHANGED 2023-07-27 C T CORPORATION SYSTEM -
LC AMENDMENT 2022-02-25 - -
LC NAME CHANGE 2021-05-17 F & I SENTINEL, LLC -
LC AMENDMENT AND NAME CHANGE 2019-04-23 F & I SENTINEL, PLLC -

Documents

Name Date
ANNUAL REPORT 2024-04-15
CORLCRACHG 2023-07-27
ANNUAL REPORT 2023-02-03
LC Amendment 2022-02-25
ANNUAL REPORT 2022-02-03
LC Name Change 2021-05-17
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-17
LC Amendment and Name Change 2019-04-23
ANNUAL REPORT 2019-03-29

Date of last update: 03 Apr 2025

Sources: Florida Department of State