| Entity Name: | FINTECH LATIN AMERICA AND CARIBBEAN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 23 Mar 2018 (7 years ago) |
| Document Number: | L18000075272 |
| FEI/EIN Number | 83-1080060 |
| Address: | 1113 SUNFLOWER CIR, WESTON, FL, 33327 |
| Mail Address: | 1113 SUNFLOWER CIR, WESTON, FL, 33327 |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| SILVAS FINANCIAL SERVICES, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| MARTINEZ KAREN | Manager | 1113 SUNFLOWER CIR, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-18 | SILVAS FINANCIAL SERVICES, LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-16 | 5220 S UNIVERSITY DR, STE C-102, DAVIE, FL 33328 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-03-18 |
| ANNUAL REPORT | 2022-03-26 |
| ANNUAL REPORT | 2021-04-25 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-03-16 |
| Florida Limited Liability | 2018-03-23 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
