| Entity Name: | FINTECH RISK MITIGATION, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINTECH RISK MITIGATION, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 08 Jan 2019 (6 years ago) |
| Date of dissolution: | 26 May 2020 (5 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 26 May 2020 (5 years ago) |
| Document Number: | L19000005557 |
| FEI/EIN Number |
81-1862669
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 217 N WESTMONTE DR, #3033, ALTAMONTE SPRINGS, FL, 32714, US |
| Mail Address: | 217 N WESTMONTE DR, #3033, ALTAMONTE SPRINGS, FL, 32714, US |
| ZIP code: | 32714 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRASFIELD DAVID | Manager | 850 Corporate Pkwy, Birmingham, AL, 35242 |
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2020-05-26 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS NXTSOFT SECURE DATA SOLUTIONS, LLC. MERGER NUMBER 300000203023 |
| LC STMNT OF RA/RO CHG | 2020-01-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-16 | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-16 | 217 N WESTMONTE DR, #3033, ALTAMONTE SPRINGS, FL 32714 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-16 | CT CORPORATION SYSTEM | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-16 | 217 N WESTMONTE DR, #3033, ALTAMONTE SPRINGS, FL 32714 | - |
| MERGER | 2019-01-29 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000189855 |
| CONVERSION | 2019-01-08 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P19000001014. CONVERSION NUMBER 700000189317 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-05-20 |
| CORLCRACHG | 2020-01-16 |
| Merger | 2019-01-29 |
| Florida Limited Liability | 2019-01-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
