| Entity Name: | LITE FINTECH LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 04 Jun 2018 (7 years ago) |
| Document Number: | L18000138463 |
| FEI/EIN Number | 83-0810827 |
| 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 | Agent | 78 SW 7th Street, MIAMI, FL, 33130 |
| Name | Role | Address |
|---|---|---|
| PADILLA HUGO | Auth | 253 NE 2nd St., Miami, FL, 33132 |
| LIPP OWEN | Auth | 5 Peter Cooper RD, NEW YORK, NY, 10010 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000083543 | MI PAPAYA | ACTIVE | 2021-06-23 | 2026-12-31 | No data | 1000 BRICKELL AVE STE 1112, MIAMI, FL, 33131 |
| G20000029510 | MERCADOLAR US | ACTIVE | 2020-03-08 | 2025-12-31 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2024-12-11 | Giralda Place, 255 Giralda Avenue, 5th Floor, Coral Gables, FL 33134-5012 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-07-16 | 78 SW 7th Street, MIAMI, FL 33130 | No data |
| 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 Feb 2025
Sources: Florida Department of State
