FINTECH LATIN AMERICA AND CARIBBEAN LLC - Florida Company Profile
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| Entity Name: | FINTECH LATIN AMERICA AND CARIBBEAN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINTECH LATIN AMERICA AND CARIBBEAN 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. |
| 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: | 23 Mar 2018 (7 years ago) |
| Document Number: | L18000075272 |
| FEI/EIN Number |
83-1080060
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1113 SUNFLOWER CIR, WESTON, FL, 33327 |
| Mail Address: | 1113 SUNFLOWER CIR, WESTON, FL, 33327 |
| ZIP code: | 33327 |
| City: | Fort Lauderdale |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ KAREN | Manager | 1113 SUNFLOWER CIR, WESTON, FL, 33327 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-18 | SILVAS FINANCIAL SERVICES, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-16 | 5220 S UNIVERSITY DR, STE C-102, DAVIE, FL 33328 | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State