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FISCAL TECH AMERICA LLC - Florida Company Profile

Company Details

Entity Name: FISCAL TECH AMERICA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

FISCAL TECH AMERICA 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 08 Jan 2020 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 26 Mar 2020 (5 years ago)
Document Number: L20000015639
FEI/EIN Number 35-2682978

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5728 Major Blvd, Suite 307, Orlando, FL 32819
Mail Address: 5728 Major Blvd, Suite 307, Orlando, FL 32819
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FURMAN VARELLA, LAURA Authorized Member 16385 Biscayne Blvd, Unit 1105 North Miami Beach, FL 33160
VARELLA GEWEHR, FERNANDO Authorized Member R. PROF. PEDRO VIRIATO P. DE SOUZA 1651, Ap 201 CURITIBA 81200--100 BR
SA FINANCE & ACCOUNTING INC Agent 5728 Major Blvd, Suite 307, Orlando, FL 32819

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-25 5728 Major Blvd, Suite 307, Orlando, FL 32819 -
CHANGE OF MAILING ADDRESS 2024-03-25 5728 Major Blvd, Suite 307, Orlando, FL 32819 -
REGISTERED AGENT NAME CHANGED 2024-03-25 SA FINANCE & ACCOUNTING INC -
REGISTERED AGENT ADDRESS CHANGED 2024-03-25 5728 Major Blvd, Suite 307, Orlando, FL 32819 -
LC AMENDMENT 2020-03-26 - -

Documents

Name Date
ANNUAL REPORT 2024-03-25
Reg. Agent Change 2024-03-18
ANNUAL REPORT 2023-02-22
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-28
LC Amendment 2020-03-26
Florida Limited Liability 2020-01-08

Date of last update: 15 Feb 2025

Sources: Florida Department of State