| Entity Name: | SECURITIES FINTECH, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SECURITIES 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: | 25 Feb 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 16 Jan 2024 (a year ago) |
| Document Number: | L19000053265 |
| FEI/EIN Number |
83-3981758
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10438 GREENDALE DRIVE, TAMPA, FL, 33626, US |
| Mail Address: | 10438 GREENDALE DRIVE, TAMPA, FL, 33626, US |
| ZIP code: | 33626 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VICTOR ROBERT | Manager | 10438 GREENDALE DRIVE, TAMPA, FL, 33626 |
| VICTOR CHRISTOPHER | Manager | 10438 GREENDALE DRIVE, TAMPA, FL, 33626 |
| MOSAKOWSKI SHEILA | Authorized Member | 315 COMO ST SUITE C, TAMPA, FL, 33606 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-05 | 11835 Armada Way, Parrish, FL 34219 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-05 | 11835 Armada Way, Parrish, FL 34219 | - |
| LC AMENDMENT | 2024-01-16 | - | - |
| LC AMENDMENT | 2019-07-12 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-25 | 7901 4TH STREET NORTH, SUITE 300, ST.PETERSBURG, FL 33702 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-04-04 |
| LC Amendment | 2024-01-16 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-07-15 |
| AMENDED ANNUAL REPORT | 2021-05-06 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-21 |
| LC Amendment | 2019-07-12 |
| Florida Limited Liability | 2019-02-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9614367700 | 2020-05-01 | 0455 | PPP | 400 N Ashley Dr Ste 2600, Tampa, FL, 33602-4310 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
