| Entity Name: | LITE FINTECH LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LITE FINTECH 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: | 04 Jun 2018 (7 years ago) |
| Document Number: | L18000138463 |
| FEI/EIN Number |
83-0810827
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | Giralda Place, 255 Giralda Avenue, Coral Gables, FL, 33134-5012, US |
| Mail Address: | Giralda Place, 255 Giralda Avenue, Coral Gables, FL, 33134-5012, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PADILLA HUGO | Auth | 253 NE 2nd St., Miami, FL, 33132 |
| LIPP OWEN | Auth | 5 Peter Cooper RD, NEW YORK, NY, 10010 |
| PADILLA HUGO | Agent | 78 SW 7th Street, MIAMI, FL, 33130 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000083543 | MI PAPAYA | ACTIVE | 2021-06-23 | 2026-12-31 | - | 1000 BRICKELL AVE STE 1112, MIAMI, FL, 33131 |
| G20000029510 | MERCADOLAR US | ACTIVE | 2020-03-08 | 2025-12-31 | - | 429 LENOX AVE, MERCADOLAR, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-11 | Giralda Place, 255 Giralda Avenue, 5th Floor, Coral Gables, FL 33134-5012 | - |
| CHANGE OF MAILING ADDRESS | 2024-12-11 | Giralda Place, 255 Giralda Avenue, 5th Floor, Coral Gables, FL 33134-5012 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-07-16 | 78 SW 7th Street, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-07-16 |
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-04-11 |
| AMENDED ANNUAL REPORT | 2021-08-10 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-02-12 |
| Florida Limited Liability | 2018-06-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
