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ASTOR FINTECH CONSULTORES S.C. LLC - Florida Company Profile

Company Details

Entity Name: ASTOR FINTECH CONSULTORES S.C. LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ASTOR FINTECH CONSULTORES S.C. 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: 01 Feb 2021 (4 years ago)
Document Number: L21000055788
FEI/EIN Number 86-2099120

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

Address: 14350 NW 56Ct, Unit 109, Opa Locka, FL, 33054, US
Mail Address: 14350 NW 56Ct, Unit 109, Opa Locka, FL, 33054, US
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ACCOUNTANT & MANAGEMENT, INC. Agent -
ESPINOZA VALENTINES ERICK R Authorized Member 14350 NW 56Ct, Opa Locka, FL, 33054
ESPINOZA OLDEMBURG HOSTON Manager 14350 NW 56Ct, Opa Locka, FL, 33054
BASTIDAS JOSBEL Manager 14350 NW 56Ct, Opa Locka, FL, 33054

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-07 14350 NW 56Ct, Unit 109, Opa Locka, FL 33054 -
CHANGE OF MAILING ADDRESS 2024-02-07 14350 NW 56Ct, Unit 109, Opa Locka, FL 33054 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-02-17
Florida Limited Liability 2021-02-01

Date of last update: 02 Mar 2025

Sources: Florida Department of State