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BEST FINTECH, LLC - Florida Company Profile

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Company Details

Entity Name: BEST FINTECH, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 26 Mar 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Nov 2021 (4 years ago)
Document Number: L19000084199
FEI/EIN Number 84-1792559
Address: 8815 Watercrest Cir E, Parkland, FL, 33076, US
Mail Address: 8815 Watercrest Cir E, Parkland, FL, 33076, US
ZIP code: 33076
City: Pompano Beach
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHAH ANKIT A Manager 8815 Watercrest Cir E, Parkland, FL, 33076
Shah Bansari Chief Executive Officer 8815 Watercrest Cir E, Parkland, FL, 33076
SHAH BANSARI G Agent 8815 Watercrest Cir E, Parkland, FL, 33076

Events

Event Type Filed Date Value Description
REINSTATEMENT 2021-11-07 - -
REGISTERED AGENT NAME CHANGED 2021-11-07 SHAH, BANSARI G -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-15 8815 Watercrest Cir E, Parkland, FL 33076 -
CHANGE OF MAILING ADDRESS 2020-06-15 8815 Watercrest Cir E, Parkland, FL 33076 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-15 8815 Watercrest Cir E, Parkland, FL 33076 -

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-04-08
REINSTATEMENT 2021-11-07
ANNUAL REPORT 2020-06-15
Florida Limited Liability 2019-03-26

USAspending Awards / Financial Assistance

Date:
2020-06-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 03 Aug 2025

Sources: Florida Department of State