| Entity Name: | FINTAVI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINTAVI 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: | 15 Jun 2020 (5 years ago) |
| Document Number: | L20000165194 |
| FEI/EIN Number |
85-2009816
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1012 E OSCEOLA PARKWAY, KISSIMMEE, FL, 34744, US |
| Mail Address: | 1012 E OSCEOLA PARKWAY, KISSIMMEE, FL, 34744, US |
| ZIP code: | 34744 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUINCHE LLC | Authorized Member | 1012 E OSCEOLA PARKWAY, KISSIMMEE, FL, 34744 |
| FREEDOMTAX ACCOUNTING & MULTISERVICES, INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-03-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-17 | 1012 E OSCEOLA PARKWAY, SUITE 15, KISSIMMEE, FL 34744 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-17 | 1012 E OSCEOLA PARKWAY, SUITE 15, KISSIMMEE, FL 34744 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-17 | FREEDOMTAX ACCOUNTING & MULTISERVICES INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-17 | 1016 E OSCEOLA PARKWAY, KISSIMMEE, FL 34744 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-02-17 |
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-04-03 |
| AMENDED ANNUAL REPORT | 2022-07-28 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-29 |
| Florida Limited Liability | 2020-06-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
