| Entity Name: | SIT INTERNATIONAL FINTECH LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SIT INTERNATIONAL 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: | 06 Aug 2018 (7 years ago) |
| Document Number: | L18000187732 |
| FEI/EIN Number |
30-1117723
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5337 TORTUGA DR, ORLANDO, FL, 32837, US |
| Mail Address: | 5337 TORTUGA DR, ORLANDO, FL, 32837, US |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALAVIS MORENO GABRIEL A | Manager | 5337 TORTUGA DR, ORLANDO, FL, 32837 |
| TOVAR DE GALAVIS ISABEL K | Manager | 5337 TORTUGA DR, ORLANDO, FL, 32837 |
| UALLY BUSINESS LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-14 | 5337 TORTUGA DR, ORLANDO, FL 32837 | - |
| CHANGE OF MAILING ADDRESS | 2024-08-14 | 5337 TORTUGA DR, ORLANDO, FL 32837 | - |
| REGISTERED AGENT NAME CHANGED | 2024-08-14 | UALLY BUSINESS LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-14 | 5337 TORTUGA DR, ORLANDO, FL 32837 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-08-14 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-08-11 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-02-18 |
| ANNUAL REPORT | 2019-04-23 |
| Florida Limited Liability | 2018-08-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
